How does SFIO ensure summons authenticity?

SFIO issues digitally generated summons with QR codes and unique IDs for instant online verification.

What is the purpose of SFIO's digital summons?

The digital summons aim to prevent impersonation and ensure that citizens receive only legitimate notifications.

Under which law does SFIO investigate corporate fraud?

SFIO investigates and prosecutes corporate fraud under Section 212 of the Companies Act, 2013.

Home / Business and Economy / SFIO Cracks Down on Fraud with Digital Summons

SFIO Cracks Down on Fraud with Digital Summons

21 Nov

•

Summary

SFIO now issues digital summons with unique QR codes.
This combats impersonation and ensures message authenticity.
Measures are in place to tackle corporate fraud cases.

SFIO Cracks Down on Fraud with Digital Summons

The Serious Fraud Investigation Office (SFIO) has introduced digitally generated summons and notices, incorporating QR codes and unique identification numbers. This technological upgrade is designed to bolster the authenticity of official communications and prevent fraudulent impersonation attempts.

The agency mandates that SFIO officers issue summons digitally, except in rare circumstances, to safeguard citizens from receiving illegitimate notifications. The inclusion of QR codes and unique Document Identification Numbers (DINs) allows for instant online verification of any communication received.

These enhanced measures are part of a broader strategy to combat corporate fraud under the Companies Act. A multi-layer review mechanism is also in place to oversee the issuance process, ensuring integrity and transparency in the agency's operations.