Achive.php digital arrests Archives - The Cyber Shark

Digital arrests, cyber crimes tripled during 2022-24, govt tells Parliament

Digital arrest scams in India tripled from 2022 to 2024, with losses soaring 21 times to Rs 19,35.51 crore. The government blocked suspicious accounts and launched awareness campaigns to curb cybercrime. The Rajya Sabha was notified on March 12, 2025, that the number of digital arrest scams and associated cybercrimes in the nation nearly tripled in the middle of 2022 and 2024, with the amount of money deceived increasing by 21 times during that time. The Minister of State for Home Affairs, Bandi Sanjay Kumar, answered a question by giving details about digital arrest frauds and related cybercrimes that have been reported on the National Cybercrime Reporting Portal (NCRP) during the previous three years. 39,925 of these occurrences were recorded in 2022, with the total proceeds of the fraud amounting to Rs 91.14 crore. The overall amount of cheated money recorded on the portal increased by an astounding 21 times to Rs 19,35.51 crore in 2024, while the number of such cases nearly tripled to 1,23,672. Data shows that 17,718 incidents totalling Rs 210.21 crore in fraud were reported up to February 28 in the first two months of 2025. “Cybercrime incidents reported for digital arrest on this portal, their conversion into FIRs and subsequent action thereon are handled by the state/UT law enforcement agencies concerned, as per the provisions of the law,” Kumar said. The Union Home Ministry’s Indian Cyber Crime Coordination Centre (I4C) has proactively detected and blocked around 3,962 Skype IDs and 83,668 WhatsApp accounts that are used for digital arrest, the minister stated. In 2021, the Citizen Financial Cyber Fraud Reporting and Management System was introduced under I4C to prevent financial fraudsters from stealing money and to enable prompt reporting of financial frauds. “nearly 13.36 lakh complaints have resulted in savings of nearly Rs 4,386 crore to date. For assistance in filing online cyber complaints, a toll-free helpline number, 1930, has been operationalized, according to Kimar. According to the minister, I4C and the Department of Telecommunications (DoT) have started a caller tone campaign to increase awareness of cybercrime and promote the NCRP and helpline number 1930 to combat the threat. “The caller tune is also being played in regional languages, delivered 7-8 times a day by the telecom service providers (TSPs),” the minister said. The Central government and the TSPs have developed a method to detect and reject incoming overseas spoof calls that display Indian mobile numbers and seem to be coming from within India, Kumar said in response to a second inquiry about the matter. “TSPs have received instructions to block these inbound international fake calls. According to police officials, the Indian government has blocked 2,08,469 IMEIs and about 7.81 lakh SIM cards as of February 28, 2025,” Kumar stated. The minister responded to a follow-up question by stating that on September 10, 2024, 14C, in partnership with banks and financial organizations, established a suspect registry of cyber criminals for digital arrest. “So far, more than eight lakh suspect records and over 20 lakh mule accounts have been shared with the participating entities of the suspect registry, saving more than Rs 2,889 crore,” Kumar said.

Cyber fraud cost Haryana residents Rs 72.84 crore in January, according to police.

Cyber fraud

In their guidance on coping with various frauds, including “digital arrests,” the Haryana police state that the first six hours are critical if one becomes a victim of cyber fraud. According to the police, Haryana residents lost Rs 72.84 crore to cyber fruad theft in January this year. This is Rs 14 crore less than the Rs 86.18 crore cybercriminals stole from individuals in January 2024. The police say their awareness campaigns were responsible for the 433 extra cybercriminals they detained in January this year compared to January 2024. The Haryana Police’s prompt action has also resulted in a large increase in the money saved from cybercriminals in January 2025 compared to January 2024. The Haryana Police took tough measures against cyber fruad criminals, and in January 2025, they apprehended four times as many offenders. 571 offenders have been apprehended this year (130 from Haryana and 441 from other states), compared to 138 cybercriminals who were detained in January 2024, DGP Shatrujeet Kapur said in a statement. Issuing an appeal to the public, DGP Kapur said, “In this era of technology, most people are active on online platforms. If anyone calls and introduces themselves as an officer of the CBI, ED, or police and talks about the digital arrest, be immediately alert because no investigating agency does this kind of thing. People should not fall into the trap of fake share trading being broadcast on social media platforms. Before investing, be sure to officially confirm the company and website. “Additionally, people should not answer WhatsApp video and audio calls coming from abroad, especially from Cambodia, Pakistan, Sri Lanka, etc. They should be cautious of fake advertisements appearing on Telegram and Google. The Haryana Police is continuously running awareness campaigns on print and social media to educate the public about the methods adopted by cybercriminals. The only way to avoid cybercrime is through caution and vigilance, so people should be vigilant and contact helpline number 1930 immediately if there is any apprehension of cybercrime.” “The Haryana Police, which was at the 23rd position in the country in September 2023 in terms of the rate of blocked amounts in cyber fraud, has now reached the first position. The rate of blocked amounts in cyber fraud and the recovery being done by the cyber police stations, which was seven per cent of the defrauded amount in September 2023, increased to 36 per cent in December 2024, the highest in the country. If a complainant files a complaint within six hours of cyber fraud, up to 70 per cent of the defrauded amount is blocked. It is the highest success rate in the entire country,” DGP Kapur further said in the statement. Union Home Minister Amit Shah honoured the police on September 10, 2024, for efficiently implementing the cyber fruad helpline 1930. Amount saved from cyber fraud 2023 – Rs 76.85 crore 2024 – Rs 268.40 crore FIRs registered against cyber fraud 2023 – 2747 2024 – 5511 Cyber scammers arrested 2022 – 1078 2023 – 1909 2024 – 5156 Out of 5,156 cyber scammers arrested in 2024, 70% (3,555 accused) were residents of other states. The total number of arrests also averaged 14 per day in 2024. The defrauded amount was refunded to the victims 2023 – Rs 33 crore 2024 – Rs 95.45 crore