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INTERPOL IGCI | Fraud Recovery Operations Centre. A secure portal for reporting financial crime, tracking cybercrime investigations, and facilitating fund recovery.

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INTERPOL IGCI — Fraud Recovery Operations Centre

A specialized digital portal for reporting financial fraud, tracking cybercrime investigations, and facilitating fund recovery through the INTERPOL Global Complex for Innovation (IGCI).

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👮‍♂️ Project Overview

This application serves as a secure interface for victims of international financial scams. It combines a user-friendly complaint filing system with a robust administrative dashboard for investigation management and asset recovery coordination.

✨ Key Features

  • Secure Complaint Filing: Multi-step reporting for Investment Fraud, Crypto Scams, Romance Scams, and more.
  • Real-time Case Tracking: Victims can track their investigation status using encrypted UUID case numbers.
  • Fund Recovery Interface: Secure bank and cryptocurrency detail submission for resolved cases.
  • Admin Dashboard: Comprehensive case management, status updates, and investigation notes for law enforcement officials.
  • Legal Framework: Professional Privacy Policy, Terms of Use, and Legal Notice sections.
  • Mobile Optimized: Fully responsive design for use on any device.

🛡️ Security & Privacy

  • Supabase Integration: Persistent cloud storage with managed authentication.
  • Row Level Security (RLS): Fine-grained database permissions to protect sensitive victim data.
  • UUID Generation: All cases use cryptographically secure identifiers for tracking.
  • Partial Update Logic: Prevents data loss by selectively updating only required fields during victim submissions.

🛠️ Technology Stack

  • Frontend: React, TypeScript, Vite
  • Styling: Tailwind CSS
  • Icons: Lucide React
  • Backend/Database: Supabase (PostgreSQL)
  • Deployment: Production-ready with security headers and SEO optimization.

Disclaimer: This is a professional demonstration of an anti-fraud portal. All investigation logic and data handling are built according to international law enforcement standards for the project.

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INTERPOL IGCI | Fraud Recovery Operations Centre. A secure portal for reporting financial crime, tracking cybercrime investigations, and facilitating fund recovery.

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