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"digital-arrest-scams"

  • Judiciary proactively responded to emerging fraudulent schemes like digital arrest: CJI

    Chief Justice of India Surya Kant said the judiciary is proactively addressing emerging economic crimes such as digital arrest scams. Speaking in London, he stressed due process, proportionality and presumption of innocence, while highlighting India’s legal framework against money laundering and financial offences 
  • SC directs RBI to issue SOP on mule accounts linked to cyber frauds in 4 weeks

    The Supreme Court directed the RBI to issue an SOP within four weeks for handling mule accounts linked to cyber frauds, while ordering states, banks and agencies to strengthen grievance redressal, money restoration, e-Zero FIR implementation and public awareness against digital arrest scams
  • Telegram replies to MeitY notice on username feature; govt reviewing response

    Telegram has responded to the Centre's notice over its username feature, with the government reviewing submissions from both Telegram and WhatsApp. MeitY is assessing safeguards against fraud, phishing, impersonation and digital arrest scams before allowing any rollout in India
  • Govt tells SC: 9,400 WhatsApp accounts banned in scam crackdown

    The Ministry of Home Affairs informed the Supreme Court of India about coordinated measures against digital arrest scams, including WhatsApp banning 9,400 accounts, SIM blocking systems, RBI safeguards, and a proposed biometric verification framework to strengthen cybercrime prevention nationwide
  • WhatsApp banned 9,400 accounts involved in digital arrest scams since January: Centre to SC

    The Centre informed the Supreme Court about a multi-agency crackdown on “digital arrest” scams, including banning 9,400 WhatsApp accounts, faster SIM blocking, RBI safeguards, and biometric verification plans led by Indian Cybercrime Coordination Centre to curb online fraud
  • Take these precautions to avoid ‘Digital Arrest’: NPCI

    Digital payments are now widely available across the country, propelling India toward a digital-first economy. While they provide both security and convenience, it is essential to use them responsibly and remain vigilant against online scams. Recognizing potential scams early can safeguard you and your loved ones, contributing to a safer and more secure less-cash economy for all.

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