Pithoragarh Finance Centre, Uttarakhand

15/08/2025

RBI Guidelines for Cyber Security in Pithoragarh 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]

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 Pithoragarh: 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]

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/

15/06/2024

अपने बैंक अकाउंट को अनफ्रीज कैसे करें?

ओडीएफसी आपके बैंक अकाउंट के फ़्रीज़ होने आदि की स्थिति में पुलिस या किसी अन्य कानून प्रवर्तन एजेंसियों के साथ आपके मामले को सुलझाने में आपकी मदद करता है।

3 स्टेप्स में सहायता प्राप्त करें -

1. जितनी जल्दी हो सके ओडीएफसी साइबर क्राइम हेल्पडेस्क से संपर्क करें। यह सेवा 24 घंटे उपलब्ध है।

2. अपना बैंक (अकाउंट) स्टेटमेंट और A/c फ़्रीज़ नोटिस कॉपी शेयर करें। ODFC हेल्पडेस्क आपके मामले से जुड़े अन्य डॉक्यूमेंट्स या जानकारी माँग सकता है।

3. बेसिक फीस का पेमेंट करें। इसके बाद ओडीएफसी के विशेषज्ञ समस्या के समाधान की प्रॉसेस में आपकी सहायता करेंगे।

📬 [email protected]

08/11/2023