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DIGITAL FRAUD VICTIM RIGHTS
SC asks WhatsApp, others to list measures to prevent digital arrest, related cyber crimesIn an order uploaded on the website with regard to the hearing conducted on October 29 in a suo motu case titled 'In Re: Victims of Digital...- How intelligent commerce is shaping the next frontier of merchant paymentsFor a decade, the task in India’s merchant payments was to get every shop and website to accept digital money. The value, leaders argued, a...
- Looking for a job? Don't pay a single rupee for registration, interviews or job offers: Labour Ministry flags fraudsters posing as NCS officialsThe Ministry of Labour and Employment has warned jobseekers against fake calls, emails and fraudulent job offers claiming an association wi...
- 81-year-old Bengaluru CA helps 8 companies send Rs 200 crore overseas, seeks protection from arrest after tax evasion probe, blames staff misused his digital signatureAn 81-year-old Bengaluru chartered accountant allegedly issued 163 Form 15CB certificates for eight companies involved in foreign remittanc...
- 22-year-old man turns Green Gas meter update into Rs 32 lakh scam; Lucknow resident loses fortune after downloading WhatsApp APKLucknow Cyber Crime Police have arrested a 22-year-old man from Dhanbad, Jharkhand, over an alleged fake Green Gas meter update app scam th...
- Vaishnaw puts onus on social media platforms to curb online harm, stops short of safe-harbour clarityVaishnaw said social media companies could no longer remain passive intermediaries as the digital ecosystem evolved and must take responsib...
- Cybercrime networks shift to smaller, mobile scam operations amid enforcement pressure: FATFIn its report released from Paris, the global money-laundering watchdog said large, fortified compounds where cyber slaves were forced to c...
- Cybercrime networks shift to smaller, mobile scam operations amid enforcement pressure: FATFIn its report released from Paris, the global money-laundering watchdog said large, fortified compounds where cyber slaves were forced to c...
- CBI books Kishore Biyani, Future Retail in Rs 904-crore bank fraud caseThe Central Bureau of Investigation has initiated a case against Kishore Biyani along with Future Retail Ltd. This case pertains to an alle...
- Karnataka to probe electoral fraud, Form 7 misuse: ShivakumarKarnataka Chief Minister D.K. Shivakumar announced a police investigation into alleged electoral fraud by the BJP. He accused the party of ...
- Fake US officials, forged court orders and gold pick-ups: How a Hyderabad call centre targeted nearly 2 million citizens and stole Rs 261 croreThe Enforcement Directorate has uncovered a fake call centre syndicate that allegedly defrauded US citizens of millions. Investigators arre...
- Bank account frozen suddenly? Check why it happened, how to unfreeze it and recover your moneyFor individuals affected by the freezing of their bank accounts due to untraceable money sources, remedy is available via the Grievance Red...
- Central cyber security agency warns banks, NBFCs of AI attacks; I4C reveals how hackers are executing multi-crore fraudsI4C has warned banks, NBFCs and fintech firms about AI-powered cyberattacks that enable hackers to execute fraudulent transactions at machi...
- Digital recruitment is creating a new cybersecurity risk for employersOnline hiring has made it easier for companies to reach candidates across locations, but it has also exposed recruitment processes to ident...
- Physical intimacy cannot be branded as rape after consensual relationship sours: SCThe Supreme Court addressed concerns over criminal cases following relationship failures, emphasizing consent during the relationship. It a...
- Rs 36.4 lakh fraud in Post Office through NSC and term deposit: India Post employees convicted; Madhya Pradesh HC grants relief to depositorsEmployees at the Bina branch of India Post defrauded depositors out of Rs 36.4 lakh through forged documents. The Madhya Pradesh High Court...
- SC cracks down on banks, seeks mandatory payouts to cyber fraud victimsThe Supreme Court has questioned the Reserve Bank of India's effectiveness in preventing digital fraud. Financial institutions must be held...
- SC calls for compensation to digital fraud victims if banks fail due diligenceThe Supreme Court has highlighted banks' accountability regarding digital fraud, asserting that victims deserve compensation for losses due...
- Supreme Court calls digital arrest scams 'digital dacoity', says offenders must be dealt with ruthlesslyThe Supreme Court recently described digital arrest scams as a form of digital dacoity, highlighting their severity. Chief Justice Surya Ka...
- This is "digital dacoity", won't allow consolidation of cases: SC gives key ruling against cyber scam mule a/c holders Nidhi Bhandari, Gourab SahaStrongly condemning the organised cyber crime rackets targeting senior citizens through digital arrests, CJI Surya Kant said those involved...
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