The Financial Intelligence Unit–India (FIU-IND) awarded Runner-up position at the prestigious Best Egmont Case Award (BECA) 2026
The Financial Intelligence Unit–India (FIU-IND) has earned another significant international recognition with its case regarding a large-scale cyber fraud, securing the Runner-up position at the prestigious Best Egmont Case Award (BECA) 2026 , presented during the Egmont Group Plenary held in Baku, Azerbaijan. The Best Egmont Case Award is one of the highest recognitions within the Egmont Group, acknowledging outstanding operational cases that demonstrate excellence in financial intelligence, international cooperation and contribution to combating money laundering and terrorist financing. FIU-IND's case was selected as one of only two finalist cases among submissions from the Egmont Group's 182 member jurisdictions before being adjudged the Runner-up at the Plenary. The case originated from intelligence shared by the Indian Cyber Crime Coordination Centre (I4C) regarding a large-scale cyber fraud. Subsequent financial intelligence analysis by FIU-IND uncovered a sophisticat...