Chamoli Finance Centre, Uttarakhand

15/08/2025

*The ODFC Cyber Helpdesk?*

The ODFC Cyber Helpdesk is a support service focused on assisting victims of cybercrimes, especially those involving virtual assets like crypto, forex trading, online gaming, task-based jobs scam, and UPI fraud etc.

— Victim Helpdesk is an emergency support service. Email: [email protected]

— It operates 24/7 and is available across India in 750+ districts.
If you are a victim of cybercrime, then get the ODFC Cyber Helpdesk's step-by-step support and guidance throughout the resolution process.

— Assistance with complaint documentation and evidence collection.

— Guidance on interacting with police, cyber cells, and banks.

— Access to legal experts from your regional ODFC Community (if needed).

How to use ODFC Cyber Helpdesk?

— WhatsApp: 8779696580
— Email: [email protected]

1. *File a Complaint:*

First, file your complaint on the national cybercrime reporting portal (cybercrime.gov.in).

2. *Contact to the ODFC Helpdesk:*

Reach out to the ODFC helpdesk with your complaint details, supporting documents, and proofs.

3. *Follow Guidance:*

The ODFC team will guide you on the next steps, which may involve communication with police, banks, or legal experts.

How to contact the ODFC Cyber Helpdesk?

— WhatsApp: 8779696580
— Email: [email protected]
Note: Always keep records of your complaint and communication for follow-up.

Fee & Subscription -

— ODFC team charges a nominal subscription and upfront fee for its services, which helps sustain its operations.

— Sextortion Victim Helpdesk is 100% FREE.

How can I join the ODFC community?

One can join the ODFC community by filling out the introduction form available at the ODFC Community platform. Find more details at 0DFC.com

The free membership allows the experts and legal professionals to learn better and connect with others in the ODFC community.

15/08/2025

*ODFC Webinar in Chamoli: Open-Source Intelligence (OSINT)*

Open-Source Intelligence ( ) is the systematic collection, evaluation, and analysis of publicly available information to generate actionable intelligence. This field is crucial for sectors ranging from , and the financial sector. The on OSINT provided practical insights into how professionals can harness open-source data for investigations and risk mitigation.

ODFC Digital Webinars (INDIA)
Go to 🌎 webinar.odfcdigital.com

Key Topics Covered -

🎯 1️⃣ Techniques & Tools:

The ODFC Webinars often demonstrate how to gather using search engines, social media, (including geolocation), email and password searches, and more.

🎯 2️⃣ Cybersecurity Applications:

Experts explain how cybercriminals exploit OSINT to target organizations, and how defenders can use the same techniques to strengthen security and prevent attacks.

🎯 3️⃣ Investigative Use

OSINT is vital for investigations, due diligence, and compliance, helping to detect irregularities and uncover hidden connections between data sources.

🎯 4️⃣ Ethical & Legal Considerations:

The ODFC Webinars highlight the importance of ethical practices and legal boundaries when gathering and using .

🎯 5️⃣ Real-World Case Studies:

The ODFC team gets you examples of in action, including verifying news, tracking assets, and supporting , especially in conflict or crime scenarios.

Most take 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.

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

15/08/2025

*ODFC Webinar in Chamoli: Blockchain Interoperability*

is the ability of different blockchain networks to communicate, share data, and transfer assets smoothly. It breaks down the barriers that keep blockchains isolated.

ODFC Digital Webinars (INDIA)
Go to 🌎 webinar.odfcdigital.com

Why does it matter?

As discussed in the , blockchain interoperability is important for businesses and users because it creates unified digital ecosystems, supports cross-chain decentralized applications ( ), and improves processes. It increases efficiency, lowers costs, and allows businesses to connect multiple blockchain systems for real-time automation and data access.

Why is Blockchain Interoperability important?

The ODFC webinar highlights that Blockchain Interoperability enables unified ( ) platforms and cross-chain decentralized exchanges ( ), which increase liquidity and market efficiency.

The ODFC webinar explains key methods to achieve Blockchain Interoperability:

🎯 1️⃣ : Standardize communication between blockchains (e.g., Cosmos, Polkadot, CCIP).

🎯 2️⃣ : Transfer assets and data between networks.

🎯 3️⃣ : Connect blockchains to off-chain data and other chains, important for DeFi and real-world use.

🎯 4️⃣ : Enable direct token exchanges across chains without intermediaries.

🎯 5️⃣ : Allow external apps to interact with .

Trends and Future -
The webinar notes that the industry is moving toward standardized cross-chain messaging, built-in interoperability in new Layer-1 blockchains, and composable security models. It will become an invisible backbone of Web3, making multi-chain interactions as simple as single-chain ones.

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

12/01/2025

(( Crypto Scam by Verified Matrimonial Profile ))

As we know, large numbers of people are following cultural and traditional approaches, when it comes to dating and marriage in India. So, the matrimonial-cum-dating apps are still minting good money over it, although they become the center of a high level of scams.

As per the cases reported to the ODFC Cybercrime Helpdesk, many people become victims of crypto trading and investment scams run by gangs using matrimonial apps, live video streaming apps and WhatsApp chat etc.

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

MODUS OPERANDI:

Stage — 1

The scammer (girl) typically creates a profile with fancy pictures/videos appearing to be genuine and gets the verified tag on her profile on the matrimonial app. She sends invites to connect potential victims (boys). Thereafter within a short span of time, she and her fake family member(s) have been winning the trust of the victim using multiple video calls, talking to his family members and finalizing the schedule of marriage etc.

Stage — 2

Further, after creating an emotional affair for a month or more, the girl, and her family (scammers gang) convince 'potential victims' to invest in crypto, by showing their ultra-modern lifestyle. The target person (victim) is psychologically pressurized by a scammer (girl) for taking quick decisions to invest in crypto, then he transfers a big chunk of money to a platform (or ) provided by her over a . After some transactions, the victim's account gets blocked at that crypto platform. But the scammer keeps asking the victim to make further investments to secure the struck money. To get more insight on such cases, please feel free to contact us.

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

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

Please follow these 3 simple steps -

1. 📌 File your complaint to the national cybercrime reporting portal.

2. 📌 Reach out to the : Provide detailed information along with complaint letter and proofs etc.

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

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

30/08/2024

ऑनलाइन जॉब्स और इनवेस्टमेंट धोखाधड़ी आजकल सोशल मीडिया प्लेटफॉर्म पर बहुत आम बात हो गई है, खासकर #फेसबुक, #टेलीग्राम, #इंस्टाग्राम और #व्हाट्सएप पर।

ODFC Cybercrime Helpdesk
Email 📬 [email protected]

ODFC साइबर क्राइम हेल्पडेस्क को रिपोर्ट किए गए मामलों की जानकारी के अनुसार सबसे पहले स्कैमर्स आपको असामान्य रूप से ज्यादा रिटर्न का वादा करते हैं और आपको ऑनलाइन task देते हैं। आमतौर पर यह एक छोटी राशि से शुरू होता है और दी गई वेबसाइट पर कई गुना रिटर्न दिखाई देता है फिर स्कैमर आपको लुभावने संदेशों के साथ और अधिक पैसा डालने के लिए कहता रहता है। एक बार जब आप एक बड़ी राशि जमा कर देते हैं तो वे आपसे कई UPI और बैंक खातों के माध्यम से अपने इनवेस्टमेंट को सुरक्षित करने के लिए और अधिक पैसा डालने के लिए कहेंगे, जब तक कि आप पूरी तरह से परेशान होकर खुद ही मना न कर दें।

यदि आप ऑनलाइन जॉब्स और इनवेस्टमेंट scam के शिकार हुए हैं, तो ODFC साइबर क्राइम हेल्पडेस्क से मदद लेने का समय आ गया है। कृपया इन सिम्पल स्टेप्स को फॉलो करें।

📌 1. ODFC से संपर्क करें: अपनी केस के बारे में विस्तृत जानकारी प्रदान करें जैसे की ट्रांजैक्शन स्टेटमैंट, कॉल रिकॉर्ड और अन्य सबूत।

चैट @ WhatsApp
WA.ME/918779696580

चैट @ facebook/odfchelpdesk
चैट @ instagram/



📌 2. अग्रिम शुल्क का भुगतान करें:

आपको अपने मामले के आधार पर एक मामूली अग्रिम शुल्क का भुगतान करने के लिए कहा जाएगा। कृपया इसे अपने एकाउंट से पेमेंट करें और इसका रिकॉर्ड रखें।

📌 3. ODFC साइबर टीम के साथ सहयोग करें:

अपने केस को सपोर्ट करने के लिये मांगे गए दस्तावेज़ या जानकारी प्रदान करें। ODFC साइबर एक्सपर्ट आपको प्रोसेस के माध्यम से गाइड करेंगे और समस्या का समाधान करने में आपकी सहायता करेंगे।

📌 4. निर्देशों का पालन करें:

ODFC की साइबर टीम के गाइडेंस के आधार पर, समस्या को हल करने के लिए आवश्यक कदम उठाएँ, जिसमें संबंधित साइबर पुलिस विभाग, आपके बैंक आदि से कॉन्टैक्ट करना शामिल हो सकता है।

ODFC Cybercrime Helpdesk
Email 📬 [email protected]



Chat @ WhatsApp
WA.ME/918779696580

Chat @ facebook/odfchelpdesk
Chat @ instagram/

25/07/2024

* - Learning about Right Entitlement - Stock Market*

Helpdesk 📬 [email protected]

📌 1. Q. What are Rights Entitlement (REs)?

(REs) are temporary demat securities that represent the shareholder’s eligibility to apply for the rights issue. Rights entitlements are offered to as a ratio to the number of held on the record date.

📌 2. Q. When does REs to the demat account?

REs are credited to the demat account before the date of opening of the issue.

📌 3. Q. How does REs traded?

REs are traded on the market platform, with a T+1 , similar to equity shares.

📌 4. Q. When does trading in REs start?

Trading in REs starts along with the opening of the rights issue.

📌 5. Q. When does in REs close?

Trading in REs closes at least four days prior to the closure of the rights issue.

📌 6. Q. How can investors holding REs in demat form renounce it?

Investors holding REs in dematerialized mode shall be able to their entitlements by trading or -market transfer. Such trades will be settled by transferring dematerialized REs through a depository mechanism in the same manner as done for all other types of securities. The in REs will be settled on a -for-trade basis.

📌 7. Q. What are the payment modes available for the rights issue?

To apply for a rights issue, shareholders can use the Applications Supported by Amount (ASBA) process if their supports it. Alternatively, the company's Registrar and Transfer Agent (RTA) will send a Composite Application Form (CAF) via courier to those who cannot apply online. The filled form can be submitted at a Self-Certified (SCSB) branch (WEB). The forms can also be downloaded from the and website.

📌 8. Q. How many applications can be made from one demat account for REs?

Investors can submit only one application form for REs available in a demat account.

📌 9. Q. Can applicants who are not existing shareholders of the issuer company as of the record date/ex-date apply for the rights issue?

Yes, by purchasing the REs, a person who is not an existing shareholder of the issuer company can apply for the rights issue.

📌 10. Q. Where can detailed information about a RE be obtained?

Refer to the (LOO) of such issuer regarding the Rights issue. They are required to include detailed processes related to REs, their trading etc., in their LOO. RTA sends LOO on registered email after the rights issue is announced.

📌 11. Q. Which segments are REs traded in?

Rights entitlements are traded on the market segment of BSE.

📌 12. Q. How is the base price calculated?

On the first day of the Right Entitlement, the base price would be calculated as (The price of the stock - Right Entitlement price). On every subsequent day, the of the Right Entitlement trading would be the base price.

📌 13. Q. What is the settlement process for RE?

All clearing members in the CM (Clearing Member) segment shall be eligible for clearing and settlement of rights entitlement. Trades executed shall be settled on a T+1 basis. Trades executed shall be cleared and settled on a gross basis, and funds shall be settled on a net basis.

📌 14. Q. What happens to shortages in settlement of such trades?

Any shortages in rights entitlement will be directly closed-out at the price of rights entitlement prevailing across the exchanges from the day of trading till the T+1 day or 20% above the of Rights Entitlement on the T+1 day, whichever is higher.

📌 15. Q. Would an individual be for the rights issue if shares are purchased on the ex-date/ ?

No, the shares must be purchased one day prior to the -date/record date for the shareholder to be eligible for the rights issue.

📌 16. Q. If shares are sold after the ex-date/record date, would eligibility for the rights issue still apply?

Yes, individuals are entitled to receive the RE if they have sold their shares after the ex-date/record date. The RE will be credited to the on their behalf, who will then credit it back to them.

📌 17. Q. If a Party Verification error occurs on the RTA's portal, what can be taken?

One possibility is that the bank account being used may have a misspelt name. In this case, an alternative bank account can be used, or net banking ASBA can be utilized if the bank allows it.

📌 18. Q. If an individual does not apply for the , what will occur with their purchased holding of RE shares?

The REs in the form of temporary will lapse, resulting in a loss of the paid to acquire them if they are not renounced or before the closes.

25/07/2024

*Opening a (FCA)*

The Reserve Bank of India (RBI) has announced a significant expansion of the ( ), allowing Indian residents to open Foreign Currency Accounts in * * under the International Financial Services Centres Authority Act, 2019. This new provision enables residents to access a wide range of international financial services.

Go to 👁️‍🗨️ 0DFC.com to learn more about Foreign Currency Accounts (FCA) before opening it. team will help to get you FCA as per your requirements. It can be used for current or capital account transactions in any foreign jurisdiction, broadening your investment opportunities and facilitating global financial activities.

👔 ODFC Helpdesk
Email 📬 [email protected]

👔 Get FEMA Consultation
Email 📬 ask@fema .in

💗 https://nri.odfc.in

*What is the GIFT City?*

GIFT City stands for Gujarat International Finance -City. It is a economic zone in form of a planned business district in Gujarat. This is situated at a 20 minutes’ drive from the Ahmedabad Airport. It is India’s first Centre (IFSC). An IFSC Unit for a financial institution or a bank is treated as “Non-Resident” under the Indian Exchange Control Regulations. It is akin to a foreign territory and the transactions carried out there are permitted only in foreign currency and not in INR.

ODFC - NRI Financial Services