India's cybercrime agencies face an unprecedented surge in digital fraud — from pig butchering rings to cross-border mule networks. FraudTrace delivers court-ready intelligence packages, financial trail mapping, and proactive threat feeds aligned with I4C, CERT-In, and PMLA frameworks.
15.9 Lakh
Cybercrime cases registered in 2023
₹11,333 Cr
Reported cyber fraud losses in 2023
40%
Cases involve cross-border operators
1930
National helpline — 7,000+ calls daily
FraudTrace delivers structured, court-ready intelligence packages that support investigation, prosecution, and asset recovery — from FIR filing to conviction.
FraudTrace provides law enforcement agencies with structured intelligence packages — mule account networks, scammer phone numbers, UPI IDs, and digital footprints — ready for FIR filing and court proceedings under the IT Act and PMLA.
Map the full financial trail of fraud proceeds — from victim accounts through mule networks to final beneficiaries. FraudTrace delivers layering analysis, beneficial ownership data, and transaction timelines aligned with PMLA reporting requirements.
Identify and map pig butchering operations, fake investment platforms, and crypto fraud networks targeting Indian citizens. FraudTrace traces wallet addresses, Telegram groups, and operator infrastructure for coordinated takedowns.
Every FraudTrace report includes timestamped evidence, chain-of-custody documentation, and structured data exports. Designed to meet evidentiary standards under the IT Act 2000, IPC, and the Bharatiya Sakshya Adhiniyam 2023.
Trace fraud operations that originate outside India — Myanmar, Cambodia, Dubai — and target Indian citizens. FraudTrace maps international infrastructure, enabling coordination with Interpol, ED, and foreign LEAs.
FraudTrace intelligence is structured for direct integration with the MHA National Cyber Crime Reporting Portal (cybercrime.gov.in) and I4C workflows — enabling faster complaint resolution and proactive threat sharing.
With court-ready intelligence and evidence packages
FraudTrace intelligence is structured to meet the evidentiary, reporting, and coordination requirements of India's cybercrime enforcement ecosystem — from FIR to conviction.
Court-ready evidence packages
Timestamped evidence with chain-of-custody documentation meeting IT Act and BSA 2023 standards.
Financial trail mapping
Full layering analysis from victim accounts through mule networks to final beneficiaries.
Cross-border coordination support
Intelligence structured for Interpol, ED, and foreign LEA coordination on cross-border fraud cases.
FraudTrace intelligence is structured to meet the evidentiary, reporting, and coordination requirements of India's cybercrime enforcement ecosystem.
I4C
Indian Cybercrime Coordination Centre (MHA)
CERT-In
Indian Computer Emergency Response Team
ED / FIU
Enforcement Directorate & Financial Intelligence Unit
IT Act
Information Technology Act 2000 & Amendments
Proactive Threat Intelligence Sharing
FraudTrace can share proactive threat intelligence with state cybercrime cells, I4C, and CERT-In — enabling coordinated takedowns before fraud operations scale. Contact us to discuss a formal intelligence-sharing arrangement.
FraudTrace works with cybercrime cells, financial intelligence units, and enforcement agencies across India. Request a confidential briefing to see how our intelligence can support your next investigation.