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    DIGITAL ARREST SCAM PREVENTION

    UPI sees Diwali boom; AI cracks Captcha

    Diwali spending fuelled a surge in UPI transactions, with both payment volumes and values rising. This and more in today’s ETtech Top 5.

    Abhijeet Dipke granted exemption from appearance on medical grounds, court supplies documents

    Abhijeet Dipke was granted a medical exemption from appearing in front of the Special Executive Magistrate Court on Tuesday. His lawyer requested this exemption, which was approved by SEM Akhilesh Mishra. The case will resume in court on December 2. Notably, Dipke was arrested on October 16 during a protest in Delhi, and previously faced detention for an incident during air travel.

    US national Van Dyke links NIA arrest to Russia-Ukraine war, vows to reveal 'shocking details'

    Matthew Aaron Van Dyke was arrested in India along with six Ukrainians for allegedly entering without valid documents. They were granted permission to travel home after more than six months in custody. Van Dyke claimed their imprisonment was part of Russia's war against Ukraine and promised to reveal alarming details. The National Investigation Agency continues to investigate alleged offences linked to their activities.

    SC asks WhatsApp, others to list measures to prevent digital arrest, related cyber crimes

    In 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 Arrest Related to Forged Documents', a bench headed by Chief Justice of India Surya Kant asked WhatsApp and like intermediaries to simultaneously submit their proposals to the I4C (Indian Cybercrime Coordination Centre).

    Who is Carlos Jimenez? California man shot by an ICE agent in 2025 sues federal govt for $25m, says FBI forcefully took him to scene of shooting while a bullet was lodged in his body

    Carlos Jimenez filed a $25 million lawsuit against the federal government for wrongful shooting by an ICE officer. The incident occurred during an ICE operation in soutehrn California last year. According to his complaint, the officer fired multiple shots at him without any warning. Jimenez alleges that FBI agents interfered with his medical treatment following the incident.

    Punjab middleman's chats reveal 'payoffs' to 3 IAS & 1 IPS officer

    The Enforcement Directorate is probing alleged cash dealings between Punjab-based intermediary Kirshanu Sharda and serving and retired public servants after recovering encrypted WhatsApp chats from his phone.

    • There's deemed suspension if public servant is kept in judicial custody for over 48 hours: SC

      The Supreme Court reiterated that public servants arrested and in judicial custody for over 48 hours face deemed suspension. In the case of Vishwajeet Singh, administrator of Sadar Hospital, the court restored his bail. Singh was accused of demanding a bribe for clearing a contractual worker's wages, which raised concerns. The court noted Singh was reappointed to the same position after his suspension was revoked.

      Red Fort blast: Year-long anti-terror push results in 300 arrests, 73 deportations

      As the anniversary of the Red Fort blast approaches, security agencies are maintaining heightened vigilance across the country. A crackdown over the past year resulted in over 300 arrests and the deportation of 73 high-value fugitives. The investigation revealed the involvement of a 'Doctor Module' composed of professionals coordinated by radical elements. New regulations have been implemented to monitor the sale of explosives to prevent future attacks.

      From petrol pump attendant to Rs 6,70,00,00,000 investment scam: How Hyderabad's Nanavath Bhupal Naik, who also worked as mason, built massive empire by luring 7,400 investors

      Nanavath Bhupal Naik, a former mason and petrol pump attendant, is accused of masterminding an alleged Rs 670-crore investment scam involving around 7,400 investors. The Cyberabad Economic Offences Wing is investigating two companies, Shares Bazaar Pvt Ltd and Kisaan Parivar Ltd, which allegedly promised monthly returns of 4% and tax-free annual returns of 24%.

      'Global insurance cover may help rise medical tourism': Apollo Hospitals' Sangita Reddy

      Apollo Hospitals envisions that broadening insurance access for international patients will catalyze the growth of medical tourism in India. The medical travel industry is predicted to swell to about $286.1 billion by 2030, with India's share expected to be around $16.2 billion. The focus on preventive health check-ups is essential for timely detection and holistic wellness. Additionally, artificial intelligence is poised to significantly transform healthcare service delivery and patient interaction.

      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 signature

      An 81-year-old Bengaluru chartered accountant allegedly issued 163 Form 15CB certificates for eight companies involved in foreign remittances worth Rs 200.58 crore. He claimed his staff misused his digital signature. A Mumbai special court rejected his anticipatory bail plea, questioning the timing of his police complaint.

      22-year-old man turns Green Gas meter update into Rs 32 lakh scam; Lucknow resident loses fortune after downloading WhatsApp APK

      Lucknow Cyber Crime Police have arrested a 22-year-old man from Dhanbad, Jharkhand, over an alleged fake Green Gas meter update app scam that reportedly caused a loss of Rs 32 lakh. Consumers were targeted through WhatsApp messages asking them to install a fraudulent APK file. Here is how the alleged fraud operated and what police recovered during the arrest.

      Remain vigilant during Diwali, Kali Puja: Suvendu tells Kolkata Police after Chorbagan tragedy

      Suvendu Adhikari addressed the tragic stampede at the Chorbagan Durga Puja pandal that resulted in 19 deaths. He highlighted the importance of improved coordination between police and event organizers during major festivals. Adhikari urged caution for upcoming Kali Puja, Diwali, and Chhath Puja celebrations to avoid similar incidents. Nine arrests have been made in connection with the stampede investigation led by a special investigation team.

      Gauhati High Court quashes preventive detention of Assam rights activist Pranab Doley under NSA

      Doley was arrested in Guwahati on July 12 in connection with protests against a proposed luxury hotel at Inglay Pathar near Kaziranga National Park in Golaghat district. He was lodged in Golaghat district jail and secured bail from a district court on July 29. However, the state government invoked the NSA against him the following day, resulting in his continued detention.

      Vaishnaw puts onus on social media platforms to curb online harm, stops short of safe-harbour clarity

      Vaishnaw said social media companies could no longer remain passive intermediaries as the digital ecosystem evolved and must take responsibility for the harmful consequences of content circulated through their platforms, including cyber fraud and so-called digital arrest scams.

      IT Minister Ashwini Vaishanaw emphasises social media's role in child safety, algorithmic transparency

      Indian IT Minister Ashwini Vaishnaw has stated that social media platforms must prioritise children's safety and accountability. He highlighted the courts and police as the current recourse for citizens facing online harms. The Supreme Court declared internet access a fundamental right for children, establishing the need for a national database against abusive content. Vaishnaw reinforced the importance of giving citizens a voice on these platforms for addressing grievances.

      Delhi HC grants 7-day custody parole to Al Falah University chairman to tend to ailing wife

      The Delhi High Court has granted a seven-day custody parole to Jawad Ahmed Siddiqui, chairman of Al Falah University, who sought interim bail due to his wife's critical Stage-4 ovarian cancer. However, the Enforcement Directorate has raised objections, citing serious allegations of money laundering and previous involvement in a terror case, emphasizing Siddiqui's arrest related to fraud and illicit funding from student fees.

      Centre mulls panel to revisit UGC equity regulations amid Supreme Court case

      On January 29, the Supreme Court stayed the operation of the 2026 UGC regulations due to concerns over ambiguity. The Centre has informed the court about the possibility of forming a committee to revisit these regulations. Solicitor General Tushar Mehta stated that the government aims to address the concerns of all student groups. Several petitions have challenged the constitutional validity of specific provisions within the regulations.

      24-hour period to produce before magistrate starts with detention, not formal arrest: SC

      The Supreme Court ruled that the 24-hour period for presenting an accused to a magistrate starts with actual detention. This ruling clarifies that delays in formal arrests cannot violate constitutional protections. A recent case involved four individuals arrested under the NDPS Act with an unreasonable delay before appearance in court. The court emphasized the importance of safeguarding fundamental rights during detention and investigations.

      Don’t fall prey to scammer tricks while shopping for Dhanteras and Diwali: NPCI shares 5 tips to stay away from festive season scams
      Delhi man went looking for love on Tinder, but ended up with a Rs 26,000 shock in Hudson Lane near Delhi University

      A Delhi man's Tinder date allegedly turned into an extortion incident after he was taken to a cafe in North Delhi's Hudson Lane and forced to pay around Rs 26,000. Delhi Police have arrested the cafe owner and another man from Ghaziabad. The woman who arranged the meeting is still absconding.

      Fake US officials, forged court orders and gold pick-ups: How a Hyderabad call centre targeted nearly 2 million citizens and stole Rs 261 crore

      The Enforcement Directorate has uncovered a fake call centre syndicate that allegedly defrauded US citizens of millions. Investigators arrested seven individuals involved in this international money laundering operation. The syndicate impersonated US federal officials and pressured victims to pay money through various channels. Seized evidence includes forged documents and the personal information of numerous US nationals. The investigation continues to identify additional participants and trace the flow of illegal funds.

      Mahadev case: Chandrakar's custody needed to identify officials who got 'protection money', says CBI

      Saurabh Chandrakar, accused of masterminding the Mahadev betting app scam, was extradited from Oman for interrogation. The Central Bureau of Investigation is seeking information on Chhattisgarh public servants allegedly involved in corruption. Reports claim that huge amounts of protection money were paid to facilitate illegal operations of the betting syndicate. Investigations have revealed a substantial financial network utilising fake bank accounts for gambling transactions.

      Airtel's Gopal Vittal re-elected GSMA chair until 2028

      Gopal Vittal has secured re-election as chair of the GSMA Board for the 2027-28 term, marking a decade of impactful service. With a focus on industry trust and security, he aims to shield customers and the mobile ecosystem from threats and scams. The board has also appointed Margherita Della Valle and Ralph Mupita as co-deputy chairs, highlighting a strong leadership team dedicated to enhancing global connectivity.

      Tamil Nadu: Police seek passport suspension of Veeramani's aide in POCSO case

      Tamil Nadu police are investigating absconding businessman N Prakash amid the ongoing Veeramani POCSO case. Authorities are taking steps to freeze Prakash's passport to prevent him from evading prosecution. Eight arrests have been made, including the principal accused, Veeramani, who faces multiple charges. Searches at various premises have led to the seizure of critical evidence related to these offences.

      SC cracks down on banks, seeks mandatory payouts to cyber fraud victims

      The Supreme Court has questioned the Reserve Bank of India's effectiveness in preventing digital fraud. Financial institutions must be held accountable for their role in cybercrime under new regulations. A mandatory liability clause is essential to ensure victims are compensated for losses. The court emphasizes that banks should enhance preventive measures against unusual transactions. The Attorney General mentioned that the RBI is working on regulations to address these issues.

      SC calls for compensation to digital fraud victims if banks fail due diligence

      The Supreme Court has highlighted banks' accountability regarding digital fraud, asserting that victims deserve compensation for losses due to banks' lack of diligence. It called for enhanced preventive measures to spot suspicious transactions. Attorney General R Venkataramani remarked on a significant decrease in reported digital scams this year, but the court maintained that financial losses from cybercrime remain a pressing concern for the public.

      Supreme Court calls digital arrest scams 'digital dacoity', says offenders must be dealt with ruthlessly

      The Supreme Court recently described digital arrest scams as a form of digital dacoity, highlighting their severity. Chief Justice Surya Kant emphasized the need for a stringent response to such organized frauds. Victims of these scams face intimidation through video calls, coercing them into transferring money. The court's remarks reflect growing concern over technology exploitation for criminal purposes. Punishing these ruthless criminals effectively is deemed essential to protect unsuspecting citizens.

      This is "digital dacoity", won't allow consolidation of cases: SC gives key ruling against cyber scam mule a/c holders Nidhi Bhandari, Gourab Saha

      Strongly condemning the organised cyber crime rackets targeting senior citizens through digital arrests, CJI Surya Kant said those involved must face stringent action.

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