Mumbai Finance Center, Maharashtra

16/08/2025

Aradhya, an ambitious young IT engineer, was excited about the T20 cricket season. While cheering for her favourite team, she noticed flashy ads all over social media and cricket live streams, promising “easy money” through international betting apps. Like many Indian youths, she was tempted and decided to try her luck with these online games and betting sites that are now everywhere online.

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The Cyber Helpdesk
WhatsApp # 8779696580
Email: [email protected]

At first, it seemed harmless—a fun way to earn a few extra bucks. But just when Aradhya felt the winnings were rolling in, disaster struck. One day, she found her bank account completely frozen. No salary, no rent payments, no UPI transfers—everything stopped. Aradhya panicked and contacted her bank, only to discover that her account was under investigation.

Why Did Aradhya’s Account Get Frozen?

Indian cyber cells constantly monitor links between unusual digital payments and online betting/gaming sites. Accounts suspected of transferring winnings from such platforms (called “ ”) are routinely frozen to prevent illegal money flows. Unaware, many ordinary people like Aradhya get caught up as collateral damage in this digital crackdown.

Where to Turn for Help?

For people suddenly facing frozen accounts or cybercrime threats, the ODFC Cyber Helpdesk offers critical support. It’s India’s dedicated resource for victims of online scams—especially those linked to gaming, betting, UPI frauds and digital assets.

How Does ODFC Help Victims Like Aradhya?

- Assistance in collecting required proof, preparing official documents for unfreezing accounts, and communicating with gaming or betting platforms as well as bank and cybercrime police.
- Fast responses via ODFC.App chat support —available 24x7 in India across 750+ districts.

16/08/2025

*ODFC Webinar in Mumbai: Cybercrime via .APK files (Fake App)*

Nowadays, the cybercriminals are stealing or buying confidential data of applicants from various government offices or departments. And circulating fake APK ( ) app links via WhatsApp / Facebook / Instagram / Telegram Chat, usually impersonating government departments like Water Board, Electricity Dept. etc. The naive people become victims, they are tricked to download APK files of the Fake App. This ODFC webinar is focused on case study of such cybercrime cases.

Once installed, these fake apps - Malicious .APK Files which prompt users to enter sensitive information (e.g., banking credentials, Aadhar Card No., ATM PIN, CVV). Furthermore, the fake app also get extensive permissions from victims, allowing hackers to access their phone to intercept OTPs, and carry out UPI transactions.

How Malicious APKs Work?

Malicious APK files are Android app packages that, when installed, can execute harmful code, steal data, spy on users, or give attackers remote access to the device.

Attackers often disguise these APKs as legitimate apps or use phishing scams to trick users into installing them, sometimes by offering fake updates or banking apps.

Some malicious APKs bundle additional tools (like netcat) to open reverse shells, giving attackers control over the device.

Hidden APKs may run in the background without the user’s knowledge, making them harder to detect and remove.
ODFC Webinars -

Most of are taking place on a rotational basis, date/timing will be allotted to you as per booking. If you need any clarification, we recommend you to chat at the ODFC helpdesk, and attend this webinar as per your convenience.

ODFC Digital Helpdesk
WhatsApp 🪀 8779696580
Email 📨 [email protected]

How can I join the ODFC Digital Community?

Please, go to📱0DFC.com

16/08/2025

RBI Guidelines for Cyber Security in Mumbai NBFC

The ODFC Webinar on Cybersecurity Framework for NBFC brought together experts to address the growing cyber risks faced by Non-Banking Financial Companies (NBFC) in India. As digital transformation accelerates, NBFCs need to adopt robust cybersecurity measures to protect sensitive financial data and maintain trust.

RBI Compliance for NBFC
General, Legal & Technology
Email 📬 [email protected]

At the ODFC Webinar we will cover the following RBI Master Directions:

1) - IT Governance, Risk, Controls, & Assurance Practice
2) - Outsourcing of IT Services
3) - Digital Payment Security Controls
4) - IT Framework for NBFC Sector

Key Provisions:
🎯 1️⃣ Cybersecurity Policy

🎯 2️⃣ Governance & Management

🎯 3️⃣ Security Operations Center

🎯 4️⃣ Access Control & Data Security

🎯 5️⃣ Incident Response & Recovery

🎯 6️⃣ Vendor Risk Management

🎯 7️⃣ HRM - Staff Members Training

🎯 8️⃣ RBI Compliance Filing

🎯 9️⃣ Regular IT Audits

🎯 🔟 NBFC Case Study Highlights

A few leading NBFC companies faced significant cybersecurity challenges as they expanded their digital operations, including threats from , , , and insider attacks. It is mandatory to report significant cyber incidents to RBI within specified timelines, along with regular internal and external audits. Learn more at rbicompliance.com

Most of take place on a rotational basis, date/timing will be allotted to you as per booking. Find more at webinar.odfcdigital.com

WhatsApp 🪀 8779696580
ODFC Digital Helpdesk (INDIA)
Email 📨 [email protected]

RBI Compliance for NBFC
General, Legal & Technology
Email 📬 [email protected]

05/02/2025

(( The dark side of the Maharashtra Matrimonial App & Website ))

As we know, large numbers of people are following cultural and traditional approaches, when it comes to dating and marriage in India. So, Crypto scams on matrimonial or dating app have become increasingly prevalent in recent times. As per the cases reported to the ODFC Helpdesk, many people become victims of crypto trading and investment scams run by gangs using matrimonial websites, a few unknown apps and WhatsApp chat etc.

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Chat 24h📱8779696580
📬 [email protected]

The Modus Operandi of such scams typically involves:

— Scammer creating fake profiles on matrimonial platforms

— Building trust with victims through extended online communication.

— Convincing victims to invest in cryptocurrency trading platforms

— Gradually extracting large sums of money through fabricated investment schemes

Few Example -

1. A man was cheated of ₹38 lakh by a woman claiming to be from London, who lured him into a Bitcoin investment scheme.

2. A 30-year-old man lost ₹17 lakh after being convinced to invest in a dubious cryptocurrency trading software by a woman he met online.

3. A man was duped of 44,000 USDT after meeting a woman on a matrimonial site who promised high investment returns.

If you have been a victim of such , then it's time to get help from the .

(( 🖥️ 0DFC.com ))
Chat 24h📱8779696580
📬 [email protected]

20/09/2024

The National Portal uses the “Citizen Financial Reporting and Management System” ( ) platform to report financial and monetary losses suffered due to the use of , credit or debit cards, payment intermediaries and ( ).

The CFCFRMS platform works in tandem with , the (RBI), the National Payments Corporation of India ( ), banks, and financial intermediaries to ensure that quick, and system-based action is initiated to prevent the siphoned off from the victims.

Recently, the for ( ), which is recognized as the Self Regulatory Organization ( ) by the RBI has asked its members to explore joining the Citizen Financial and Management System (CFCFRMS) – part of the National Cybercrime Reporting Portal. Besides, FACE members are also to appoint a nodal officer to attend to and engage with law-enforcement agencies to .

Be aware and be safe. To stay updated, please follow the pages and also share it with your friends and family members.

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Chat @ 8779696580
📬 [email protected]

Ozg District Finance Center (ODFC)

10/09/2024

(( 🖥️ 0DFC.com )) What is 'Digital Arrest' Scam?

In Digital Arrest, scammers trick the people on video calls by posing as police, CBI/RBI or ED officers. Interestingly, scammers use studios like real police stations and government offices and also wear police uniforms to look real. Nowadays, this is growing at a fast pace in India. Many complaints are being registered about this across the country. However, there is no such term as “digital arrest” in the law.

MODUS OPERANDI:

Stage — 1

The scammers typically call a 'potential victim' and inform that you are the intended recipient of a parcel/courier/FedEx, which contains illegal goods, drugs, fake passports or any other items.

Stage — 2

Further, scammers ask 'potential victims' to appear on video calls and then money is demanded by them to settle the matter. The target person (victim) is psychologically forced to stay online on video chat, i.e., called “digital arrest” until the scammers demands are met.

If you have been a victim of digital arrest scams, then it's time to get help from the Cybercrime Helpdesk.

Chat 24h📱8779696580
📬 [email protected]

Please follow these 3 simple steps.

1. 📌 File your complaint to the nearest cyber cell or online through the national cybercrime portal (cybercrime.gov.in)

2. 📌 Reach out to the ODFC: Provide detailed information along with complaint PDF, transaction statement, call records and other proofs etc.

3. 📌 Based on the ODFC's cyber team guidance, you may take the necessary steps to resolve the issue, which may involve communicating with the concerned police department and your bank etc.

Is there any fee, I need to pay to avail the ODFC Cyber services? Yes, the ODFC has a very nominal subscription fee for the services it offers.

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Chat 24h📱8779696580
📬 [email protected]

17/08/2024

ONLINE JOBS AND INVESTMENT SCAMS become rampant nowadays, especially on social media platforms like , , , and etc.

ODFC Cybercrime Helpdesk
Email 📬 [email protected]

As per the reference of cases reported to the ODFC Cyber ​​Crime Helpdesk, firstly, the scammers promise you unusually high returns and may give you online tasks that seem too good to be true. Usually, it starts with a small amount and multiplied returns are shown on the given website, then the scammer keeps asking you to pump more money into it with luring messages. Once you deposited a large amount, they will ask you to load more money to secure your investment through their multiple UPIs and bank accounts and keep on asking you to load more money until you get completely fed up and refuse it.

If you have been victim of online jobs and investment scams, then it's time to get help from the ODFC Cybercrime Helpdesk.

Please follow these simple steps.

📌 1. Reach out to the ODFC:

Provide detailed information about your situation, with relevant transaction statement, call records and other proofs etc.

Chat @ WhatsApp
WA.ME/918779696580

Chat @ facebook/odfchelpdesk
Chat @ instagram/

📌 2. Pay an Upfront Fee:

You will be asked to pay a nominal upfront fee depending on your case. Please pay it from your account and keep the record of it.

📌 3. Cooperate with the ODFC Cyber Team:

Provide any requested documentation or information to support your case. ODFC cyber experts will guide you through the process and help you address the issue step by step.

📌 4. Follow instructions:

Based on the ODFC's cyber team guidance, take the necessary steps to resolve the issue, which may involve communicating with the concerned police department, your bank etc. Remember to stay calm, cooperative, and transparent throughout the process.

ODFC Cybercrime Helpdesk
Email 📬 [email protected]



Chat @ WhatsApp
WA.ME/918779696580

Chat @ facebook.com/odfchelpdesk
Chat @ instagram.com/odfchelpdesk

15/07/2024

P2P Traders - How to unfreeze your Bank Account?

It seems you are searching for information about a bank account freeze issue related to your P2P (Peer-to-Peer) trading activity. If yes, then you need help from the ODFC Cybercrime Helpdesk.

Please follow these simple steps.

📌 1. Reach out to ODFC:

Provide detailed information about your situation, including any police notice with relevant transaction records and communication with your bank. Clearly describe the account freeze, the reasons cited by your bank (if any), and any suspicions of cybercrime or fraudulent activity related to your .

Chat @ WhatsApp
WA.ME/918779696580

Chat @ facebook.com/odfchelpdesk
Chat @ instagram.com/odfchelpdesk

📌 2. Pay Upfront Fee:

You will be asked to pay a nominal upfront fee depending on your case. Please, pay it from your another account and keep the record of it.

📌 3. Cooperate with the ODFC Cyber Team:

Provide any requested documentation or information to support your case. ODFC cyber experts will guide you through the process and help you address the issue step by step.

📌 4. Follow instructions:

Based on ODFC's guidance, take the necessary steps to resolve the issue, which may involve communicating with the concerned police department, your bank etc. Remember to stay calm, cooperative, and transparent throughout the process. ODFC is there to assist you in resolving the issue and unfreezing your bank account.

ODFC Cybercrime Helpdesk
Email 📬 [email protected]



ODFC Cybercrime Helpdesk
Email 📬 [email protected]



Chat @ WhatsApp
WA.ME/918779696580

Chat @ facebook.com/odfchelpdesk
Chat @ instagram.com/odfchelpdesk