AnyTime News 
Any Time News Network | Pooja Srivastava
The Reserve Bank of India hosted a two-day Workshop on Digital/Cyber Frauds at its Central Office in Mumbai on February 24–25, 2026. Executive Directors and Heads of Fraud Risk Management from 60 major banks participated in the crucial deliberations.
Top Agencies Join Hands to Combat Sophisticated Cyber Threats
Senior officials from the Indian Cyber Crime Coordination Centre under the Ministry of Home Affairs, along with Maharashtra Cyber Police, joined RBI officers and bank representatives to discuss coordinated strategies against cyber-enabled frauds.
Focus on Strong Governance, Internal Controls & Advanced Technology
The Workshop underlined the need for robust governance frameworks, enhanced oversight, strict internal controls and deployment of advanced technological tools to detect and prevent fraud. Banks were also advised to intensify focused customer awareness campaigns.
Best Practices Shared; RBI Reaffirms Commitment to Banking System Integrity
Select banks showcased innovative fraud mitigation measures and technology-driven safeguards. The event concluded with an open-house session where participants shared feedback. RBI reiterated its commitment to strengthening the resilience and integrity of India’s banking system.
