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Financial Fraud Unit
(Follow Money: Financial Frauds & Theft, Laundering)
Financial Fraud unit aims to ensure higher prosecution success in cyber crime cases involving financial transaction and develop deep expertise in responding to financial crimes
Financial Fraud unit aims to ensure higher prosecution success in cyber crime cases involving financial transaction and develop deep expertise in responding to financial crimes
Financial Fraud Unit
(Follow Money: Financial Frauds & Theft, Laundering)
Financial Fraud unit aims to ensure higher prosecution success in cyber crime cases involving financial transaction and develop deep expertise in responding to financial crimes
Financial Fraud unit aims to ensure higher prosecution success in cyber crime cases involving financial transaction and develop deep expertise in responding to financial crimes
Enterprise Cyber Unit
(Ransomware, ID, IP & Data Theft; Phishing, Brand Abuse)
Enterprise Cyber Unit
(Ransomware, ID, IP & Data Theft; Phishing, Brand Abuse)
Special Crime Unit
(Human Trafficking, Narcotics, CSAM, Missing Children, Crypto, Dark web, Counterfeiting & Piracy, Influence Ops - Dis/Mal/MisInfo, Deep Fakes;
Stalking, Bullying, Hate Speech.)
Aims to gather intelligence on crimes like human trafficking, narcotics, CSAM material generation and transmission using darkweb and build SOPs for investigating future crimes and will detect and prevent the cyber crime cases by leveraging the intelligence
Aims to gather intelligence on crimes like human trafficking, narcotics, CSAM material generation and transmission using darkweb and build SOPs for investigating future crimes and will detect and prevent the cyber crime cases by leveraging the intelligence
Special Crime Unit
(Human Trafficking, Narcotics, CSAM, Missing Children, Crypto, Dark web, Counterfeiting & Piracy, Influence Ops - Dis/Mal/MisInfo, Deep Fakes;
Stalking, Bullying, Hate Speech.)
Aims to gather intelligence on crimes like human trafficking, narcotics, CSAM material generation and transmission using darkweb and build SOPs for
investigating future crimes and will detect and prevent the cyber crime cases by leveraging the intelligence
Government & LEA
Enhance security posture of Government and it’s various departments. Provide actionable intelligence and security recommendations timely. Perform periodic security assessments – internal & external.
Map crime to Criminal at scale by improving efficiency of current processes, enhancing competencies of IO’s, augmenting with right tools & approaches. Also, proactively hunt criminals based on crime data and standardised SOPs of Criminal Handles.
Map crime to Criminal at scale by improving efficiency of current processes, enhancing competencies of IO’s, augmenting with right tools & approaches. Also, proactively hunt criminals based on crime data and standardised SOPs of Criminal Handles.
Government & LEA
Enhance security posture of Government and it’s various departments. Provide actionable intelligence and security recommendations timely. Perform periodic security assessments – internal & external.
Map crime to Criminal at scale by improving efficiency of current processes, enhancing competencies of IO’s, augmenting with right tools & approaches. Also, proactively hunt criminals based on crime data and standardised SOPs of Criminal Handles.
Map crime to Criminal at scale by improving efficiency of current processes, enhancing competencies of IO’s, augmenting with right tools & approaches. Also, proactively hunt criminals based on crime data and standardised SOPs of Criminal Handles.
About Us
Vision
To create a safe cyber ecosystem
Mission
Industry led initiative in partnership with Police (PPP), as a trusted partner to citizens, industry and academia, for mitigating cyber security incidents and frauds, by leveraging technology, setting up processes, building capacity, spreading awareness, thereby complementing cyber security initiatives of Government and act as a platform for all stakeholders to collaborate
Design Principles & Ethos
- Design Principles & Ethos
- Rank Neutral
- Outcome Driven
- Solving real time citizen and industry issues
- Enabling and enhancing investigative capability
- Resilience & Accountability
- Adaptability
Governance Structure
Operational Units
Security Operations Centre
Investigation Operations Center (Ops Unit)
Aim to aid Investigation Officers to detect cases efficiently via On Go
tool which will automate the investigation process using SOPs
24*7 support to units
- On-Go Investigation Tool and Investigator Toolkit
- Investigation Support Center: 24*7 Helpline - for IOs and teams
Cyber Tac Unit
Hunting to find criminals not yet registered in our databases
using Telcos and Banks
- Threat Intel Unit, Internet Observatory
- Threat Hunting
Standardisation and Policy
Advocacy
Standardisation
Framing Standard Operating Procedures (SOPs) to streamline
investigation process
- Framework
- SOPs
- Playbooks
Policy Advocacy
Influencing legal framework, judiciary, policy makers, regulators
and intermediaries
Citizen and Enterprise
Security Posture
Citizen
Awareness, Threat Intel Feed, Simplify Reporting
Enterprise
Awareness, Threat Intel, Sharing Incidents
- MSME – Security Survey & Recommendations
Enablers
Cyber Academy
To skill investigation Officers with the most effective investigation procedures, as identified by field officers and keep them abreast with latest technology and investigation methods: a. Training, b. Awareness, c. Reports, d. e-Library, e.Hackathons, f.Webinars
Cyber Lab
Aid detection and prevention by imparting knowledge about the evidentiary value of the handles involved. Investigation & Tac Support, OSINT and Forensic tools (File, N/w, App, OS, Storage, Memory Mobile)
Cyber Security Research centre
Keep a lookout for technological development and crimes happening due to it. Emerging Crimes: IoT, Drones, Web3 (Crypto, Metaverse), CII.. and Tools & automation; Intelligence
Activities & News
Activities
News
Team
Advisories
Executive Committee
Team
Advisories
Ravi Gupta, IPS
Director General of Police, Telangana
Avinash Mohanty, IPS
Commissioner of Police
Cyberabad Metropolitan Police
B V R Mohan Reddy
Founder Chairman, Cyient
Rajiv Kumar
MD, Microsoft India
Nandakumar Sarvade
Ex IPS; Founder, REBIT, RBI
Ms. Manisha Saboo
Centre Head, Infosys
Sanjay Gupta
MD, Google India
Krishna Sastry
Financial Fraud & Digital Forensics Expert
Rajanna
Regional Head, TCS
Prof Arvind Verma, Ex IPS
IIT Kanpur, Indiana Univ
Prof Manindra Agarwal
Deputy Director, IIT Kanpur Project Director, C3i Hub
Mrs. P R Lakshmi Eswari
Senior Director & Centre Head C-DAC, Hyderabad
PJ Narayanan
Director IIT Hyderabad
Madan Pillutla
Dean & Professor, ISB
Prof B S Murthy
Director, IIT Hyderabad
Prof V Bala krishna Reddy
Vice Chancellor, NALSAR
Mr. Rajesh Dhuddu
SVP & Global Business Head Tech Mahindra
B V R Mohan Reddy
Founder Chairman, Cyient
Rajiv Kumar
MD, Microsoft India
Nandakumar Sarvade
Ex IPS; Founder, REBIT, RBI
Sanjay Gupta
MD, Google India
Krishna Sastry
Financial Fraud & Digital Forensics Expert
B V R Mohan Reddy
Founder Chairman, Cyient
Rajiv Kumar
MD, Microsoft India
Nandakumar Sarvade
Ex IPS; Founder, REBIT, RBI
Sanjay Gupta
MD, Google India
Krishna Sastry
Financial Fraud & Digital Forensics Expert
Prof B S Murthy
Director, IIT Hyderabad
Prof V Bala krishna Reddy
Vice Chancellor, NALSAR
Executive Committee
Ram Ganesh
Director, Technical
CEO, CyberEye
Avinash Mohanty, IPS
Commissioner of Police
Cyberabad Metropolitan Police
Subodh Kumar
Partner Director – Microsoft
Kalmeshwar Shingenavar, IPS
Director, Operations
DCP Crimes, Cyberabad
Ramesh Kaza
Convenor
Head of Strategy & Transformation – International CIO (EMEA & APAC) – State Street
Abhishek Kumar
Director, Governance
Principal Group Manager, Microsoft
Ritiraj, IPS
Jt. Director, Operations
Addl DCP, Cyber Crimes, Cyberabad
Ashwin Reddy
Jt. Director, Legal Advocate
High Court, Hyderabad
B V R Mohan Reddy
Founder Chairman, Cyient
Rajiv Kumar
MD, Microsoft India
Nandakumar Sarvade
Ex IPS; Founder, REBIT, RBI
Sanjay Gupta
MD, Google India
Krishna Sastry
Financial Fraud & Digital Forensics Expert
B V R Mohan Reddy
Founder Chairman, Cyient
Rajiv Kumar
MD, Microsoft India
Nandakumar Sarvade
Ex IPS; Founder, REBIT, RBI
Sanjay Gupta
MD, Google India
Krishna Sastry
Financial Fraud & Digital Forensics Expert
Prof B S Murthy
Director, IIT Hyderabad
Prof V Bala krishna Reddy
Vice Chancellor, NALSAR
Team
OPERATIONS UNIT
VIJAY CHARY
PC-11820
MOHD.ABDUL ASLAM
PC-11614
SYED ALI
PC-7970
G.SWAPNA
PC-9753
CH SATISH KUMAR
PC-10132
U.MAHESHWAR
PC-8462
P. JAYAPRAKASH GOUD(SIP)
D MOUNIKA
PC-8877
M PRUTHVI RAJ
PC-9658
G.SHIVANANDU
PC-8957
K. Anand Kumar
PC-11768
S.Balaram
PC - 11834
B V R Mohan Reddy
Founder Chairman, Cyient
Rajiv Kumar
MD, Microsoft India
Nandakumar Sarvade
Ex IPS; Founder, REBIT, RBI
Sanjay Gupta
MD, Google India
Krishna Sastry
Financial Fraud & Digital Forensics Expert
B V R Mohan Reddy
Founder Chairman, Cyient
Rajiv Kumar
MD, Microsoft India
Nandakumar Sarvade
Ex IPS; Founder, REBIT, RBI
Sanjay Gupta
MD, Google India
Krishna Sastry
Financial Fraud & Digital Forensics Expert
Prof B S Murthy
Director, IIT Hyderabad
Prof V Bala krishna Reddy
Vice Chancellor, NALSAR
SKILLING/ CYBER LAB
J BHARGAVI
PC-8879
K. RAJ KUMAR
PC-9682
MD.AMER
PC-8722
B NANDINI
PC-8812
B V R Mohan Reddy
Founder Chairman, Cyient
Rajiv Kumar
MD, Microsoft India
Nandakumar Sarvade
Ex IPS; Founder, REBIT, RBI
Sanjay Gupta
MD, Google India
Krishna Sastry
Financial Fraud & Digital Forensics Expert
B V R Mohan Reddy
Founder Chairman, Cyient
Rajiv Kumar
MD, Microsoft India
Nandakumar Sarvade
Ex IPS; Founder, REBIT, RBI
Sanjay Gupta
MD, Google India
Krishna Sastry
Financial Fraud & Digital Forensics Expert
Prof B S Murthy
Director, IIT Hyderabad
Prof V Bala krishna Reddy
Vice Chancellor, NALSAR
TAC
K.RADHIKA YADAV(SIP)
K. TRIYAMBAK
PC-10292
CH MAHESH
PC-10478
MAHENDER
PC-12305
K YADAIAH
PC-9876
SIDDULURI BABU
PC-8796
NAYENI ADARSH KUMAR
PC-9033
M.NARENDER
PC-9747
MOHAMMED ARSHAD
PC-9769
PEPPALA RAMESH
PC-10488
AFREEN
PC-11421
Bapanapalli Manisha
PC-10716
T.Ajay Kumar
PC-9998
B V R Mohan Reddy
Founder Chairman, Cyient
Rajiv Kumar
MD, Microsoft India
Nandakumar Sarvade
Ex IPS; Founder, REBIT, RBI
Sanjay Gupta
MD, Google India
Krishna Sastry
Financial Fraud & Digital Forensics Expert
B V R Mohan Reddy
Founder Chairman, Cyient
Rajiv Kumar
MD, Microsoft India
Nandakumar Sarvade
Ex IPS; Founder, REBIT, RBI
Sanjay Gupta
MD, Google India
Krishna Sastry
Financial Fraud & Digital Forensics Expert
Prof B S Murthy
Director, IIT Hyderabad
Prof V Bala krishna Reddy
Vice Chancellor, NALSAR
POLICY ADVOCACY
K.J.SNEHA(SIP)
M.VENU
PC-10275
G.ASHOK
PC-8096
CHEPYALA RAJESH KHANNA
PC-9646
DASARI BHASKARA VEERA KUMAR
PC-9719
B V R Mohan Reddy
Founder Chairman, Cyient
Rajiv Kumar
MD, Microsoft India
Nandakumar Sarvade
Ex IPS; Founder, REBIT, RBI
Sanjay Gupta
MD, Google India
Krishna Sastry
Financial Fraud & Digital Forensics Expert
B V R Mohan Reddy
Founder Chairman, Cyient
Rajiv Kumar
MD, Microsoft India
Nandakumar Sarvade
Ex IPS; Founder, REBIT, RBI
Sanjay Gupta
MD, Google India
Krishna Sastry
Financial Fraud & Digital Forensics Expert
Prof B S Murthy
Director, IIT Hyderabad
Prof V Bala krishna Reddy
Vice Chancellor, NALSAR
SPECIAL CRIMES
AHMED ALI
PC-11565
B V R Mohan Reddy
Founder Chairman, Cyient
Rajiv Kumar
MD, Microsoft India
Nandakumar Sarvade
Ex IPS; Founder, REBIT, RBI
Sanjay Gupta
MD, Google India
Krishna Sastry
Financial Fraud & Digital Forensics Expert
B V R Mohan Reddy
Founder Chairman, Cyient
Rajiv Kumar
MD, Microsoft India
Nandakumar Sarvade
Ex IPS; Founder, REBIT, RBI
Sanjay Gupta
MD, Google India
Krishna Sastry
Financial Fraud & Digital Forensics Expert
Prof B S Murthy
Director, IIT Hyderabad
Prof V Bala krishna Reddy
Vice Chancellor, NALSAR
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Partnerships & Testimonials
Ravi Varma
Manager info-Q
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Manager info-Q
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Manager info-Q
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Report Cyber Crime
