Central Suspect Registry

  • Since the launch of the online ‘Central suspect registry’, the Centre has declined six lakh fraudulent transactions and saved Rs 1,800 crore.
  • It is an initiative to strengthen fraud risk management by creating a registry of identifiers.
  • It was created based on the National Cybercrime Reporting Portal (NCRP).
  • It contains data of 1.4 million cybercriminals linked to financial fraud and various cyber-crimes.
  • It has been developed by the Indian Cyber Crime Coordination Centre (I4C), and can be accessed by states and UTs as well as central investigation and intelligence agencies.
  • The registry was developed with collaboration from the banks/financial institutions and using it as a ....
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