See Full Document Text
GOVERNMENT OF INDIA
MINISTRY OF HOME AFFAIRS
LOK SABHA
UNSTARRED QUESTION NO. 1603
TO BE ANSWERED ON THE 28TH JULY, 2026/ SHRAVANA 6, 1948 (SAKA)
CYBER CRIME REPORTING PORTAL
1603. DR. D RAVI KUMAR:
SHRI RAJIV PRATAP RUDY:
SHRI AZAD KIRTI JHA:
Will the Minister of HOME AFFAIRS be pleased to state:
(a) whether the Government is aware that State Police, including Tamil Nadu
Police are heavily dependent on the National Cyber Crime Reporting Portal
(NCRP) and the Citizen Financial Cyber Fraud Reporting and Management
System (CFCFRMS) for freezing and recovering money lost in cyber frauds;
(b) the total number of cybercrime complaints and financial fraud cases
registered on the NCRP during the last three years, State/UT and categary-
wise along with the financial losses reported by citizens due to online scams
and the quantum of funds successfully saved or frozen through CFCFRMS;
(c) the number of mule bank accounts, suspicious SIM cards, international
mobile equipment identities (IMEIs) identified and blocked through
coordination with financial institutions and telecom service providers along
with the standard operating procedures (SOPs) issued to state law
enforcement agencies to handle cyber fraud;
(d) whether it is a fact that the sharp rise in cyber fraud complaints involving
thousands of crores of rupees has led to delays in freezing fraudulent
transactions and refunding victims along with the number of complaints
received, amount frozen and amount refunded through the Portal, State-wise,
during 2024-25 and 2025-26; and
(e) whether the Government has any proposal to strengthen staffing, banking
coordination and technical support provided to States for cyber crime
prevention to ensure quicker recovery and refund of defrauded amounts and
if so, the details thereof?ANSWER
MINISTER OF STATE IN THE MINISTRY OF HOME AFFAIRS
(SHRI BANDI SANJAY KUMAR)
(a) to (e) : ‘Police’ and ‘Public Order’ are State subjects under the Seventh
Schedule to the Constitution of India. Accordingly, the States and Union
Territories (UTs) are primarily responsible for the prevention, detection,
investigation, and prosecution of cybercrime. The Central Government,
through the Ministry of Home Affairs (MHA), supplements the efforts of
States and UTs by providing policy guidance, technological support,
capacity-building assistance, and financial resources to strengthen
cybercrime management and enforcement capabilities.
The Ministry of Home Affairs has set up the ‘Indian Cyber Crime
Coordination Centre’ (I4C) as an attached office to deal with all types of
cyber crimes in the country, in a coordinated and comprehensive manner.
The ‘National Cyber Crime Reporting Portal’ (NCRP)
(https://cybercrime.gov.in) has been launched, as a part of the I4C, to enable
public to report incidents pertaining to all types of cyber crimes, with special
focus on cyber crimes against women and children.
The ‘Citizen Financial Cyber Fraud Reporting and Management System’
(CFCFRMS), under I4C, has been launched in year 2021 for immediate-2-
L.S.US.Q.NO. 1603 FOR 28.07.2026
reporting of financial frauds and to stop siphoning off funds by the fraudsters.
As per CFCFRMS operated by I4C, till 30.06.2026, financial amount of more
than Rs. 11,158 Crore has been saved in more than 32.80 lakh complaints.
As per NCRP & CFCFRMS operated by I4C, during the year 2023 to 2025, the
total number of cyber fraud complaints on NCRP are more than 50,11,083 the
total amount marked as Lien is more than ₹ 7,788 crores, and the amount
refunded is more than ₹ 132 crores.
A Suspect Registry of identifiers of cyber criminals has been launched
by I4C on 10.09.2024 in collaboration with Banks/Financial Institutions. Till
30.06.2026, more than 30.48 lakh suspect identifier data received from
Banks and 32.08 lakh Layer 1 mule accounts have been shared with the
participating entities of Suspect Registry and declined transactions worth
Rs. 25,698 crores. Till 30.06.2026, more than 15.75 lakhs SIM cards and 5.77
lakhs IMEIs as reported by Police authorities have been blocked by
Government of India.
To further strengthen operational efficiency and ensure uniformity in
handling cybercrime complaints, the Ministry has issued a comprehensive
Standard Operating Procedure (SOP) for NCRP-CFCFRMS. The SOP lays down
a standardized framework for complaint processing, bank coordination,
grievance redressal, removal of lien markings, and restoration of defrauded
funds to rightful claimants based on complaints received through the NCRP.-3-
L.S.US.Q.NO. 1603 FOR 28.07.2026
Money Restoration Module for expeditious restoration of defrauded money to
the victims and Grievance Redressal Module for timely attending to the
grievances relating to freezing of the bank accounts and lien marking of the
amount, have been made functional from April, 2026.
I4C, MHA is regularly organising ‘State Connect’, ‘Thana Connect’,
‘Bank Connect’ and peer learning sessions to share best practices, enhance
capacity building, etc.
*****