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Showing posts with the label Online Fraud

Supreme Court Directs Centre to Curb ‘Digital Arrest’ Scams: Legal Framework, Gaps, and the Way Forward

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Introduction: A New Age Threat to Personal Liberty The Supreme Court of India has taken serious note of the alarming rise of “digital arrest” scams , a sophisticated form of cyber fraud that exploits fear, authority, and technological vulnerabilities. In a strong intervention, the Court directed the Union Government to immediately consider systemic measures to prevent such scams, flag suspicious financial transactions, and protect citizens—especially senior citizens—from digital extortion. The observations were made by a Bench comprising Chief Justice of India Surya Kant and Justice Joymalya Bagchi , highlighting the constitutional and institutional duty of the State to safeguard citizens from cyber-enabled crimes. What Are ‘Digital Arrest’ Scams? Digital arrest scams involve criminal impersonation of law enforcement agencies, intelligence officials, or even judges , wherein victims are coerced into believing that they are under arrest or investigation. Fraudsters often: Use forged co...

The Online iPhone Scam Case: Legal and Constitutional Analysis

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1. Background of the Incident The Delhi Police recently arrested a 19-year-old Class 12 dropout, Aman, from Hisar, Haryana, for allegedly duping multiple individuals by offering heavily discounted iPhones through fake social media pages. Acting on digital trail evidence, the police traced his mobile number to his village and apprehended him through a late-night raid. According to the investigation, Aman had learned online fraud techniques from local cybercriminals. To conceal the proceeds of fraud, he transferred the money through multiple bank accounts. Victims were lured using manipulated images, forged screenshots of previous deliveries, and UPI payment links that appeared legitimate. One complainant stated that he made 29 UPI transactions totalling ₹65,782 , after being persuaded with false explanations regarding shipping and tax charges. No product was delivered, and communication was blocked afterward. The police have so far identified at least eight similar complaints , and...