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Crackdown on digital fraud: SC orders action, gives strict directions to RBI
India🏛️ PoliticsCenter4 hr. ago

Crackdown on digital fraud: SC orders action, gives strict directions to RBI

The Supreme Court of India has issued directives aimed at addressing the growing issue of digital fraud, particularly focusing on 'digital arrest' scams involving forged documents. The court ordered the Reserve Bank of India (RBI) to create a Standard Operating Procedure (SOP) for handling mule accounts, bank accounts used by cybercriminals to move illicit funds, within four weeks. Additionally, the court mandated state governments to implement effective mechanisms for resolving cyber fraud grievances and restoring victims' money swiftly. The judiciary also requested the central government to explore establishing a shared liability and compensation system for cyber fraud victims. These measures follow previous suggestions by the Supreme Court to legally define 'digital arrest' as a distinct criminal offense.

2 reports

The Hindu logoThe HinduIndependentCenter4 hr. ago
SC mandates SOPs, mechanisms to curb ‘digital arrests’, facilitate time-bound refunds

The Supreme Court of India issued directives aimed at curbing 'digital arrests' and improving mechanisms for refunding victims of cyber fraud. It mandated the creation of standard operating procedures (SOPs) for the central and state governments, the Reserve Bank of India (RBI), and telecom authorities. According to a report from the Indian Cyber Crime Coordination Centre (I4C), complaints related to digital arrests dropped significantly from 123,672 in 2024 to 16,377 by June 30, 2026. The court emphasized the need for continued monitoring and highlighted progress in initiatives such as the e-Zero FIR system and the Money Restoration Mechanism Portal. The Central Bureau of Investigation (CBI) has investigated 10 digital arrest cases, uncovering extensive networks involved in cyber fraud.

Bias read (Center): The article presents factual information regarding judicial actions taken by the Supreme Court to address cybercrime issues. There is no evident ideological framing or biased language; the content focuses on procedural mandates and statistical reductions in reported incidents without taking a stance

Times of India logoTimes of IndiaIndependentCenter4 hr. ago
Crackdown on digital fraud: SC orders action, gives strict directions to RBI

The Supreme Court of India has issued directives aimed at addressing the growing issue of digital fraud, particularly focusing on 'digital arrest' scams involving forged documents. The court ordered the Reserve Bank of India (RBI) to create a Standard Operating Procedure (SOP) for handling mule accounts, bank accounts used by cybercriminals to move illicit funds, within four weeks. Additionally, the court mandated state governments to implement effective mechanisms for resolving cyber fraud grievances and restoring victims' money swiftly. The judiciary also requested the central government to explore establishing a shared liability and compensation system for cyber fraud victims. These measures follow previous suggestions by the Supreme Court to legally define 'digital arrest' as a distinct criminal offense.

Bias read (Center): The article presents the Supreme Court's directives on combating digital fraud in a neutral manner, emphasizing procedural actions and recommendations without overtly favoring any political side. The content focuses on legal and regulatory responses rather than ideological positions.

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