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Time of India
21-05-2025
- Time of India
Delhi Police plans crackdown on digital arrest scams, online complaint platform in progress
NEW DELHI: Delhi Police is developing a comprehensive strategy to combat the growing threat of digital arrest scams . This includes creating a centralised complaint system and building a database of gangs involved in such frauds, officials said on Saturday. A four-member committee led by a Special Commissioner has been formed to draft guidelines and policies for the initiative. The committee is led by a Special Commissioner and includes a Deputy Commissioner Police as convenor, along with a Joint Commissioner and Additional Commissioner as members, according to a senior police official. This initiative responds to increasing incidents where cybercriminals impersonate law enforcement officers, government officials or courier agents to deceive people by making false claims about legal violations. These criminals conduct video calls that appear to be legal proceedings and pressure individuals to transfer substantial amounts of money by threatening them with arrest. The Ministry of Home Affairs (MHA), which oversees cybercrime nationally through the Indian Cyber Crime Coordination Centre (I4C), reports that Indians lost Rs 120 crore to digital arrest scams from January to April in 2024. A significant issue being tackled is the confusion victims experience when trying to determine where to register their complaints. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like 2025 Top Trending local enterprise accounting software [Click Here] Esseps Learn More "We are working on an online unified and centralised platform where victims can lodge complaints without worrying about jurisdiction. This will significantly improve response time and coordination," the officer said. Delhi Police is creating a comprehensive database of criminal groups involved in these frauds, working with specialised cybercrime units. This will include their details, previous offences, locations and operational methods, sources indicated. "By mapping these criminals and analysing their modus operandi, we can build preventive mechanisms and alert systems to stay one step ahead," the officer added. The force plans to distribute detailed warnings about common tactics used by these groups. These will be shared with district units, public service platforms, banks and telecom providers to increase awareness and help early detection. Vineet Kumar, Founder and Global President of CyberPeace, stated that digital arrest scams are a major and developing issue in cybercrime. "In this context, a centralised platform for digital arrest fraud victims can be a vital step toward streamlining complaint processes and identifying criminal patterns," he said. In a recent case, fraudsters pretending to be CBI officials deceived a 79-year-old former freelance journalist in Delhi's Hauz Khas area of Rs 2.36 crore by threatening arrest in a fabricated money laundering case. She subsequently filed a complaint with Delhi Police's Intelligence Fusion and Strategic Operations (IFSO) unit. Stay informed with the latest business news, updates on bank holidays and public holidays . AI Masterclass for Students. Upskill Young Ones Today!– Join Now
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Business Standard
17-05-2025
- Business Standard
Delhi Police plans unified platform to combat rising digital arrest frauds
Delhi Police is formulating a multi-pronged strategy to tackle the rising cases of digital arrest frauds, which includes setting up a centralised complaint mechanism and compiling a database of gangs involved in such crimes, officials said on Saturday. A four-member committee has been constituted to draft guidelines, policies and regulations for the move. Headed by a Special Commissioner-rank officer, the committee includes a convenor of Deputy Commissioner Police rank and two members of Joint Commissioner and Additional Commissioner rank, a senior police officer said. The move comes amid a surge in cases where cybercriminals, posing as police officers, government officials or courier agents, deceive victims by falsely claiming they are involved in legal offences. The fraudsters often conduct video calls simulating legal proceedings and coerce people into transferring large sums of money under threat of arrest. According to the Ministry of Home Affairs (MHA), which monitors cybercrime at the central level through the Indian Cyber Crime Coordination Centre (I4C), Indians lost Rs 120 crore to digital arrest scams between January and April in 2024. One of the key challenges being addressed is the difficulty victims face in identifying the appropriate police station to register their complaints. "We are working on an online unified and centralised platform where victims can lodge complaints without worrying about jurisdiction. This will significantly improve response time and coordination," the officer said. In coordination with specialised cybercrime units, Delhi Police is also preparing a detailed database of gangs involved in such frauds. The data will include their profiles, past cases, locations and methods of operation, sources said. "By mapping these criminals and analysing their modus operandi, we can build preventive mechanisms and alert systems to stay one step ahead," the officer added. The police also plan to issue detailed advisories highlighting common tactics used by such gangs. These advisories will be circulated to all district units, public service platforms, banks and telecom service providers to enhance public awareness and facilitate early detection. Founder and Global President of CyberPeace Vineet Kumar said digital arrest scams represent a significant and evolving challenge in the cybercrime landscape. "In this context, a centralised platform for digital arrest fraud victims can be a vital step toward streamlining complaint processes and identifying criminal patterns," he said. Recently, a 79-year-old former freelance journalist was duped of Rs 2.36 crore in Delhi's Hauz Khas area by fraudsters posing as CBI officials. They threatened her with arrest in a fake money laundering case. She later lodged a complaint with the Intelligence Fusion and Strategic Operations (IFSO) unit of Delhi Police.
Time of India
17-05-2025
- Time of India
Delhi Police draws strategy to curb digital arrest frauds, online complaint platform in works
Delhi Police is formulating a multi-pronged strategy to tackle the rising cases of digital arrest frauds, which includes setting up a centralised complaint mechanism and compiling a database of gangs involved in such crimes, officials said on Saturday. A four-member committee has been constituted to draft guidelines, policies and regulations for the move. Headed by a Special Commissioner-rank officer, the committee includes a convenor of Deputy Commissioner Police rank and two members of Joint Commissioner and Additional Commissioner rank, a senior police officer said. The move comes amid a surge in cases where cybercriminals , posing as police officers, government officials or courier agents, deceive victims by falsely claiming they are involved in legal offences. The fraudsters often conduct video calls simulating legal proceedings and coerce people into transferring large sums of money under threat of arrest. Continue to video 5 5 Next Stay Playback speed 1x Normal Back 0.25x 0.5x 1x Normal 1.5x 2x 5 5 / Skip Ads by by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like How much is your car worth? Take a look here Cars | Value Click Here Undo According to the Ministry of Home Affairs (MHA), which monitors cybercrime at the central level through the Indian Cyber Crime Coordination Centre (I4C), Indians lost Rs 120 crore to digital arrest scams between January and April in 2024. One of the key challenges being addressed is the difficulty victims face in identifying the appropriate police station to register their complaints. Live Events "We are working on an online unified and centralised platform where victims can lodge complaints without worrying about jurisdiction. This will significantly improve response time and coordination," the officer said. In coordination with specialised cybercrime units, Delhi Police is also preparing a detailed database of gangs involved in such frauds. The data will include their profiles, past cases, locations and methods of operation, sources said. "By mapping these criminals and analysing their modus operandi, we can build preventive mechanisms and alert systems to stay one step ahead," the officer added. The police also plan to issue detailed advisories highlighting common tactics used by such gangs. These advisories will be circulated to all district units, public service platforms, banks and telecom service providers to enhance public awareness and facilitate early detection. Founder and Global President of CyberPeace Vineet Kumar said digital arrest scams represent a significant and evolving challenge in the cybercrime landscape. "In this context, a centralised platform for digital arrest fraud victims can be a vital step toward streamlining complaint processes and identifying criminal patterns," he said. Recently, a 79-year-old former freelance journalist was duped of Rs 2.36 crore in Delhi's Hauz Khas area by fraudsters posing as CBI officials. They threatened her with arrest in a fake money laundering case. She later lodged a complaint with the Intelligence Fusion and Strategic Operations (IFSO) unit of Delhi Police.
Hindustan Times
17-05-2025
- Hindustan Times
Delhi Police draws strategy to curb digital arrest frauds, online complaint platform in works
New Delhi, Delhi Police is formulating a multi-pronged strategy to tackle the rising cases of digital arrest frauds, which includes setting up a centralised complaint mechanism and compiling a database of gangs involved in such crimes, officials said on Saturday. A four-member committee has been constituted to draft guidelines, policies and regulations for the move. Headed by a Special Commissioner-rank officer, the committee includes a convenor of Deputy Commissioner Police rank and two members of Joint Commissioner and Additional Commissioner rank, a senior police officer said. The move comes amid a surge in cases where cybercriminals, posing as police officers, government officials or courier agents, deceive victims by falsely claiming they are involved in legal offences. The fraudsters often conduct video calls simulating legal proceedings and coerce people into transferring large sums of money under threat of arrest. According to the Ministry of Home Affairs , which monitors cybercrime at the central level through the Indian Cyber Crime Coordination Centre , Indians lost ₹120 crore to digital arrest scams between January and April in 2024. One of the key challenges being addressed is the difficulty victims face in identifying the appropriate police station to register their complaints. "We are working on an online unified and centralised platform where victims can lodge complaints without worrying about jurisdiction. This will significantly improve response time and coordination," the officer said. In coordination with specialised cybercrime units, Delhi Police is also preparing a detailed database of gangs involved in such frauds. The data will include their profiles, past cases, locations and methods of operation, sources said. The police also plan to issue detailed advisories highlighting common tactics used by such gangs. These advisories will be circulated to all district units, public service platforms, banks and telecom service providers to enhance public awareness and facilitate early detection. Founder and Global President of CyberPeace Vineet Kumar said digital arrest scams represent a significant and evolving challenge in the cybercrime landscape. "In this context, a centralised platform for digital arrest fraud victims can be a vital step toward streamlining complaint processes and identifying criminal patterns," he said. Recently, a 79-year-old former freelance journalist was duped of ₹2.36 crore in Delhi's Hauz Khas area by fraudsters posing as CBI officials. They threatened her with arrest in a fake money laundering case. She later lodged a complaint with the Intelligence Fusion and Strategic Operations unit of Delhi Police.
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Business Standard
02-05-2025
- Business
- Business Standard
Change is coming: Why RBI wants more Rs 100, Rs 200 notes in ATMs
The Reserve Bank of India (RBI) earlier this week asked banks and White Label ATM (WTA) operators to load at least one cassette of Rs 100 / Rs 200 notes in 75 per cent of ATMs by September 30 and 90 per cent by March 31 next year. WLAs are automated teller machines managed and operated by non-banking entities, as mandated by RBI norms. 'By mandating regular dispensing of Rs 100 and Rs 200 notes, the RBI aims to smooth out the perennial chhutta [small change] crunch — but it also raises fresh questions around convenience and digital adoption,' says Vineet Kumar, senior associate at SKV Law Offices. The RBI's direction this should lead to: Help people have cash for small purchases and reduce the need for larger currency notes. Support micro-merchants who often struggle to provide change. Convenient but not always ''Small purchase' is a relative term,' Vineet notes. 'Carrying 150 or 200 of Rs 100 notes for a Rs 15,000 expense is unwieldy; carrying 30 or 40 of Rs 500 notes is far more manageable.' said Kumar. He highlighted the points mentioned below. Withdrawal frequency: You may have to visit ATMs more often to get small notes, potentially pushing you past your free‐withdrawal limit (three in metro cities, five in non-metros). Operational hurdles on the ground NPCI manages the network of ATMs in India and according to the date published by it there are more than 2.6 lakh ATMs. Reaching these targets nationwide entails: Cassette reconfiguration across tens of thousands of machines. Rapid logistics to replenish small-note supplies daily. 'As things stand, cash-outs happen regularly,' says Kumar. Temporary 'dry ATM' spells could spike if banks and operators don't coordinate closely. Balancing cash and digital Will easier access to small notes tempt you back to cash? Or will the convenience of digital payments still win out? Your choice will hinge on factors such as: transaction fees, bulk versus convenience, and personal preference. What you can do
