Two-Day National Conference by CBI and I4C: Roadmap to Combat Cyber Fraud
Key Highlights on Regulatory Reforms, AI Utilization, and Global Cooperation Against Cybercrime
On February 10-11, 2026, the Central Bureau of Investigation (CBI) and the Indian Cyber Crime Coordination Centre (I4C), under the Ministry of Home Affairs (MHA), hosted a pivotal two-day National Conference titled “Tackling Cyber-Enabled Frauds & Dismantling the Ecosystem” at Bharat Mandapam, New Delhi. The conference attracted around 375 delegates from diverse sectors, including law enforcement, government agencies, banking and financial institutions, telecom providers, technology platforms, cybersecurity experts, and international partners.
Strengthening the National Response Against Cyber-Enabled Fraud
The first day focused on the complexities of the growing cyber-enabled fraud ecosystem in India. The discussions revealed the alarming increase in organized crime exploiting digital platforms. A united national response was emphasized, calling for collaboration among law enforcement, financial sectors, and technological intermediaries.
A key session zeroed in on the financial aspects of cyber fraud, particularly mule accounts and the laundering of illegal proceeds. Experts highlighted the significance of Artificial Intelligence (AI), advanced data analytics, and real-time transaction monitoring to identify suspicious activity, trace funds, and execute timely freezes on fraudulent transactions.
Additionally, the conference addressed the vulnerabilities of telecom infrastructure, including SIM and eSIM exploitation in cyber fraud. Participants raised regulatory challenges and reinforced the responsibilities of Telecom Service Providers (TSPs) to enhance customer verification and assist investigative bodies proactively.
Tackling Cyber Slavery and Promoting International Cooperation
The second day spotlighted the rising issue of cyber slavery, encompassing victim recruitment, coercion in overseas scam operations, and rescue efforts. Law enforcement agencies presented operational insights, urging stronger preventive measures, improved international collaboration, and structured rehabilitation for victims.
Discussions further explored the misuse of social media platforms and messaging services in facilitating fraud. The need for expedited data sharing, preservation of digital evidence, and robust partnerships between technology firms and law enforcement was strongly underscored. The role of INTERPOL, Mutual Legal Assistance Treaties (MLATs), and the UN Cybercrime Convention in enhancing global cooperation was also emphasized.
The conference concluded by showcasing successful cybercrime investigations and the best practices implemented by various States. Demonstrations illustrated how AI-driven tools improve investigative capacities and foster inter-agency coordination.
In conclusion, the conference participants shared a unified commitment to dismantle the cyber-enabled fraud ecosystem through ongoing collaboration, technological advancement, regulatory enhancements, and coordinated national and international efforts.