All posts tagged: digital arrest

Supreme Court tightens rules to curb ‘digital arrests’, RBI to frame SOPs to deal with mule bank accounts

Supreme Court tightens rules to curb ‘digital arrests’, RBI to frame SOPs to deal with mule bank accounts

The Supreme Court on Tuesday stepped up its oversight of the country’s battle against the growing menace of “digital arrest” scams, issuing a fresh set of nationwide directions aimed at plugging systemic gaps in cyber fraud investigations, speeding up the restoration of victims’ money and strengthening preventive mechanisms. Among its key directions, the court asked the Reserve Bank of India (RBI) to frame within four weeks a standard operating procedure (SOP) for dealing with mule bank accounts used to launder proceeds of cyber fraud, directed all states to operationalise cyber fraud grievance redressal and money restoration systems, called for the adoption of the e-Zero FIR mechanism across the country, and asked the Centre to examine a shared liability and victim compensation framework for victims of digital arrest scams. The SC bench emphasised that sustained vigilance remained essential and that institutional mechanisms had to be further strengthened. (PTI) The directions were passed by a bench led by Chief Justice of India Surya Kant hearing a suo motu case initiated to monitor the country’s response to digital …

SC mandates SOPs, mechanisms to curb ‘digital arrests’, facilitate time-bound refunds

SC mandates SOPs, mechanisms to curb ‘digital arrests’, facilitate time-bound refunds

The Supreme Court referred to a status report submitted by the Indian Cyber Crime Coordination Centre (I4C) under the Ministry of Home Affairs, which said the complaints against digital arrests had substantially reduced from 1,23,672 in 2024 to 58,249 in 2025, and further reduced to 16,377 during the period ending June 30, 2026. The Supreme Court on Tuesday (August 4, 2026) passed a detailed order directing the Centre, States, the Reserve Bank of India and telecom authorities to prepare a standard operating procedures (SOPs) to curb “digital arrests” scams and operationalise mechanisms to redress grievances of victims, initiate criminal action through zero FIRs against cyber fraudsters, and restore the monetary losses of those defrauded in a time-bound manner. The court referred to a status report submitted by the Indian Cyber Crime Coordination Centre (I4C) under the Ministry of Home Affairs, which said the complaints against digital arrests had substantially reduced from 1,23,672 in 2024 to 58,249 in 2025, and further reduced to 16,377 during the period ending June 30, 2026. However, the court said it …

Indian journalists honoured for exposing global rise in digital fraud

Indian journalists honoured for exposing global rise in digital fraud

Indian journalists Anand RK and Suparna Sharma have won the prestigious Pulitzer Prize for their work highlighting digital surveillance and cyber fraud. Anand and Sharma won the award, announced on Monday, in the Illustrated Reporting and Commentary category. They share the award with Natalie Obiko Pearson of Bloomberg. Disclaimer: We do not own any of the content, ideas, images, or text presented here. All rights belong to their respective owners. For more information and to view the original source, please visit the following link: Source link

Trading, Not Digital Arrest, Is New Modus Operandi Of Cybercriminals, Reveals MHA Data | India News

Trading, Not Digital Arrest, Is New Modus Operandi Of Cybercriminals, Reveals MHA Data | India News

Last Updated:March 03, 2026, 16:30 IST Maharashtra, UP, and Rajasthan have emerged as the “illicit money parking hub”, data from the Indian Cyber Crime Coordination Centre reveals Later, the student’s bank account was frozen to prevent further misuse. (Representative image) Rows and rows of terminals with uniformed and plainclothes men and women peering into their computers. Huge screens with numbers, graphs, and charts changing by the second. A siren that goes off and holds everyone’s attention. In the season of conflicts, this space could have been mistaken for a war room. Multi-agency officials are waging a war here, but an unconventional one—the war against cybercriminals. The Cyber Fraud Mitigation Center (CFMC), a unique initiative by the Ministry of Home Affair (MHA)’s I4C (Indian Cyber Crime Coordination Centre) wing, has brought all stakeholders in the fight against cybercriminals under one roof. Policemen from 16 states and Union Territories were seen seated together, tracking down complaints made by victims, and initiating action. Other states and UTs are expected on board soon, I4C’s director Nishant Kumar told CNN-News18. …

ED attaches assets in Ludhiana industrialist’s digital arrest case

ED attaches assets in Ludhiana industrialist’s digital arrest case

New Delhi, The Enforcement Directorate on Tuesday said it has attached ₹1.76 crore of funds deposited in a mule bank account as part of its money laundering investigation linked to the digital arrest of noted Ludhiana-based industrialist S P Oswal. ED attaches assets in Ludhiana industrialist’s digital arrest case The fund was lying in the bank account of one of the “mule” entity named Mrityunjya Multitrade and this bank account was used for the purposes of receiving and routing proceeds of crime generated from various cyber-crimes like digital arrests, it said in a statement. The Punjab Police in Ludhiana had booked a case into this fraud which the ED took cognisance of. Oswal, the chairman of the Vardhman Group, was put under digital arrest in August, 2023 by fraudsters by impersonating as officers of the Central Bureau of Investigation and they “extorted” ₹7 crore from him, as per the agencies. Probe found that multiple mule bank accounts were utilised for laundering the proceeds of cybercrime and these accounts were opened by inducing “economically vulnerable” individuals …

SC expresses concern on how educated seniors are falling prey| India News

SC expresses concern on how educated seniors are falling prey| India News

The Supreme Court on Friday voiced concern over the growing instances of “digital arrest” fraud, observing how even educated and experienced senior citizens were being misled into complying with the demands of such fraudsters. For representational purposes only. (PTI) “We are shocked at how people are behaving. When this kind of call comes, you are simply accepting their dictation. Generally, with age, you learn so much and you gain experience also,” a bench of Chief Justice of India (CJI) Surya Kant and justice Joymalya Bagchi said. The observations came while issuing notice on a petition filed by 78-year-old former banker Naresh Malhotra, who fell victim to a “digital arrest” fraud in September last year and lost more than ₹23 crore, the largest such case reported so far. HT reported it first in September, followed by Malhotra’s detailed interview sharing his ordeal. The petition sought directions to banks to frame safeguards against such scams, including alerts in cases of suspicious high-value transactions, among other reliefs. These issues are already under consideration in a suo motu case …

Retired BMC Official Loses Rs 16.5 Lakh in Delhi Bomb Blast Scam | India News

Retired BMC Official Loses Rs 16.5 Lakh in Delhi Bomb Blast Scam | India News

Last Updated:January 21, 2026, 23:48 IST The caller instructed the man to download the Signal app, where he received a video call from one of the fraudsters posing as NIA officer. Believing the threats, the retired official deposited Rs 16.50 lakh, after which the fraudsters blocked his number. A 75-year-old retired BMC official was allegedly duped of Rs 16.50 lakh by cyber fraudsters who staged a “digital arrest” in a fake Delhi bomb blast probe, police said on Wednesday. The victim, a resident of Andheri East, approached the West Region Cyber Police Station on Monday after realising he had been tricked, an official said. Police said the fraud began on December 11 when the man received a call from individuals claiming to be officers of the Delhi Anti-Terrorism Squad (ATS). They warned him that his name had surfaced in a Delhi bomb blast case and that he needed to be interrogated secretly. The caller instructed the man to download the Signal app, where he received a video call from one of the fraudsters posing as …

Inter-departmental panel formed to combat ‘digital arrests’ on real-time basis, met with online intermediaries: Government to Supreme Court

Inter-departmental panel formed to combat ‘digital arrests’ on real-time basis, met with online intermediaries: Government to Supreme Court

Image used for representational purposes. File | Photo Credit: Getty Images/iStockphoto The Union government has swung into action to combat digital arrests, which has deprived citizens, mostly elderly and the vulnerable of thousands of crores of hard-earned money, by forming an inter-departmental committee (IDC) chaired by its Special Secretary (Internal Security) which has already held multiple meeting, of which the latest was attended by representatives of online platforms Google, WhatsApp, Telegram and Microsoft. Editorial | Compound effect: On digital arrest scams The government has informed the Supreme Court, which is hearing the case on January 13, in a status report that inputs to combat digital arrest scams have been received from the Department of Telecom (DoT) and the Reserve Bank of India (RBI). The high-level inter-departmental committee (IDC) was formed on December 26, 2025, and has officials from multiple agencies to “comprehensively examine all facets of the issue of digital arrests”. Chaired by the Special Secretary (Internal Security), the IDC has representations at the level and above of Joint Secretary officers from the Ministry of …

Elderly Delhi couple after losing ₹14.85 Cr to cyber fraudsters| India News

Elderly Delhi couple after losing ₹14.85 Cr to cyber fraudsters| India News

New Delhi, Not informing police was their biggest mistake, rued Om Taneja on Sunday after he and his wife lost ₹14.85 crore following an incident of digital arrest. Not informing police biggest mistake: Elderly Delhi couple after losing ₹14.85 Cr to cyber fraudsters Om Taneja and his wife Indira , a doctor, were placed under digital arrest for more than 15 days by cyber fraudsters who impersonated officials from telecom and law enforcement agencies. The elderly couple living in south Delhi’s Greater Kailash says not informing police about their ordeal was a grave mistake. “The cyber fraudsters repeatedly threatened us with arrest and serious consequences,” Om Taneja told PTI. The fraud was perpetrated between December 24 and January 9, during which the couple was forced to remain on audio and video calls continuously and coerced into transferring large sums of money to multiple bank accounts in the name of verification, police said. An e-FIR has been registered and the cyber crime unit of the Delhi Police has taken up the investigation. Police said the couple …

Police bust gang that preyed on Indians with terror probe threat| India News

Police bust gang that preyed on Indians with terror probe threat| India News

Delhi Police have busted an international cybercrime syndicate that defrauded victims across India of nearly ₹100 crore by impersonating anti-terror officers and placing them under “digital arrest”, arresting seven people including a Taiwanese national who served as the operation’s technical backbone. Forensic analysis conducted with the National Cyber Forensic Laboratory and the Indian Cyber Crime Coordination Centre revealed over 5,000 compromised IMEI numbers and around 20,000 sim cards linked to the module, police said. (Representational image) The arrests mark a rare victory in what has become a transnational game of whac-a-mole for law enforcement: such networks shift operations across Cambodia, Myanmar and parts of West Asia as quickly as authorities shut down one hub. Indian agencies busted a ₹1,000-crore syndicate in December 2025, yet thousands of fraud complaints continue to flood the National Cyber Reporting Platform. The latest syndicate routed international scam calls from Cambodia into India using illegal sim box installations that masked them as domestic numbers, enabling fraudsters to evade detection while threatening victims with fake terror charges linked to the Pahalgam attack …