Goalpara Finance Centre, Assam, Goalpara (2026)

We primarily offer auxiliary financial services, virtual resources, subscriptions and awareness projects in association with various financial institutions. We operate as an extended resource arm of local financial institutions like banks, NBFC, MFI and fintech mobile apps.

আমি মূলতঃ বিভিন্ন বিত্তীয় প্ৰতিষ্ঠানৰ সৈতে সহযোগিতামূলক বিত্তীয় সেৱা, ভাৰ্চুৱেল সম্পদ, চাবস্ক্ৰিপচন আৰু সজাগতা প্ৰকল্প আগব

ঢ়াইছো। আমি বেংক, এনবিএফচি, এমএফআই আৰু ফিনটেক মোবাইল এপৰ দৰে স্থানীয় বিত্তীয় প্ৰতিষ্ঠানৰ এক বৰ্ধিত সম্পদ শাখা হিচাপে কাম কৰোঁ।

18/08/2025

Ami, 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.

📡 0DFC.com
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 Ami 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. Ami panicked and contacted her bank, only to discover that her account was under investigation.

Why Did Ami’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 Ami 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 Ami?

- 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.

18/08/2025

RBI Guidelines for Cyber Security in Goalpara 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]

18/08/2025

*ODFC Webinar in Goalpara: Wallets & dApp Connect*

Join our upcoming ODFC webinar to learn how to safely use decentralized applications (dApps) while minimizing threats to your .

⏰ 3 PM - 5 PM
📡 14 August, 2025

🎯 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.

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

When you connect your wallet to a dApp, you're essentially allowing the application to:

- See your wallet address
- View your account balance and activity
- Suggest transactions for your approval.

Simply connecting your to a is generally low risk, as this only shares your public information (addresses and balances) without exposing your private keys. The real risks come from what happens after connection.
There are following Security Concerns, we cover in this .

1️⃣ - Smart Contract Approvals: If you sign a smart contract that authorizes a dApp to manage your funds, a malicious dApp could drain your wallet.

2️⃣ - Deceptive Interfaces: Malicious dApps often mimic legitimate services to trick users.

3️⃣ - Approval Exploitation: Some request unlimited token approvals, allowing them to transfer assets without further consent.

4️⃣ - Protocol Exploits: Even legitimate dApps can be or exploited, putting connected at risk.

Safe Connection Practices -

- Use a hardware wallet like Ledger for additional security.

- If you suspect you've connected to a malicious dApp, Revoke Permissions: Use tools like or 's Token Approval Checker to revoke any permissions granted to the dApp.

- Run a complete malware scan on your device.

CONTACT -

WhatsApp 🪀 8779696580
Email 📨 [email protected]

Go to📱webinar.odfcdigital.com

15/02/2025

(( Exploring the backstory of Crypto Scam at Matrimonial App & Website in Assam ))

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]

17/09/2024

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

17/06/2024

How to un-freeze your Bank Account?

ODFC help you resolve your case with the police or any other law enforcement agencies in case your bank account freeze etc.

Get help in 3 steps -

1. Contact ODFC Cybercrime Helpdesk as soon as possible. It is a 24 hour service for your convenience.

2. Provide your bank account statement and a/c freeze notice copy. ODFC Helpdesk may request you for additional documentation or information associated with your case.

3. Pay the basic initial fee. Then ODFC's experts will help you through the process of resolving the issue.

আপোনাৰ বেংক একাউণ্ট কেনেকৈ আনফ্ৰিজ কৰিব?

আপোনাৰ বেংক একাউণ্ট ফ্ৰীজ ইত্যাদি হ’লে আৰক্ষী বা আন কোনো আইন প্ৰয়োগকাৰী সংস্থাৰ সৈতে আপোনাৰ গোচৰটো সমাধান কৰাত অ’ডিএফচিয়ে আপোনাক সহায় কৰে।

৩ টা স্তৰত সহায় লওক -

১/ যিমান সোনকালে পাৰি ODFC Cybercrime Helpdesk ৰ সৈতে যোগাযোগ কৰক। আপোনাৰ সুবিধাৰ বাবে ২৪ ঘণ্টীয়া সেৱা।

২/ আপোনাৰ বেংক একাউণ্টৰ ষ্টেটমেন্ট আৰু a/c ফ্ৰীজ জাননীৰ কপি দিব। ODFC হেল্পডেস্কে আপোনাক আপোনাৰ ক্ষেত্ৰৰ সৈতে জড়িত অতিৰিক্ত দস্তাবেজ বা তথ্যৰ বাবে অনুৰোধ কৰিব পাৰে।

৩/ মৌলিক প্ৰাৰম্ভিক মাচুল দিব লাগে। তাৰ পিছত অ’ডিএফচিৰ বিশেষজ্ঞসকলে আপোনাক সমস্যাটো সমাধানৰ প্ৰক্ৰিয়াত সহায় কৰিব।

📬 [email protected]

Address

Goalpara

Telephone

+918850585672

Website

https://goalpara.odfconline.com/

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