Curbing Cyber ​​Frauds in Digital India

India’s cyberspace is busier than ever, with billions of transactions and interactions taking place every day. More than 86% of households are now connected to the internet, reflecting the significant progress made under the Digital India initiative.
The growing digital landscape has enabled citizens to access digital services at their fingertips. At the same time, Ivibet sportsbook online has also expanded the scope of cyber fraud attacks, making cybersecurity a national priority.

Cyber ​​fraud refers to deceptive activities carried out through digital platforms, such as unauthorized access, data theft, or online scams, often aimed at causing financial loss to victims.

The increase in cybersecurity incidents from 10.29 lakh in 2022 to 22.68 lakh in 2024 reflects the growing scale and complexity of digital threats in India. At the same time, the financial losses are becoming more pronounced.Cyber ​​frauds worth ₹36.45 lakh have been reported on the National Cyber ​​Crime Reporting Portal (NCRP) as of February 28, 2025. While these numbers point to growing challenges, But they also highlight significant progress in the country’s detection and reporting mechanisms.

Detecting patterns of cyber fraud

The changing landscape of cyber fraud demonstrates that fraud is not limited to one method, but takes diverse forms, often changing according to new technologies and user behavior. Mapping these patterns is crucial to enabling preventative measures. Ivibet sportsbook online Its staggering financial impact worldwide underscores the global reach of fraudsters and the involvement of organized crime. Which is often associated with fraudulent factories in Southeast Asia.

emerging cyber threats

  • Techniques like spoofing, where criminals impersonate trusted sources, are being reported in numerous fraud reports. Similarly, cases of deepfakes and phishing that leverage AI (artificial intelligence) are also on the rise. Where individuals are lured into revealing sensitive information through deceptive emails or messages—Ivibet sportsbook online which are increasing the overall impact of scams.
  • India’s most popular digital payment mode, the Unified Payments Interface (UPI), has also been targeted by fraudsters using hacked mobile numbers. To address this issue, The Department of Telecommunications (DoT) launched the Financial Fraud Risk Indicator (FRI), which classifies suspicious numbers as medium, high or very high risk.
  • Illegal digital enterprises have also emerged in the form of online betting apps, which lure users into depositing funds into their online wallets to play such games with false promises of huge returns, Which results in criminal income of more than ₹400 crore.

India’s Cyber ​​Security Framework

The Indian government has implemented robust security mechanisms to protect its vast online community. Indians are increasingly integrating the internet into their daily lives. And are relying on it for essential needs such as business transactions, education, financial activities and digital access to government services. Ivibet Sportsbook Online So far, over 105,796 police officers have registered on the CyTrain portal and over 82,704 certificates have been issued, equipping frontline police officers with the necessary cybercrime investigation skills.

Cyber ​​law to protect cyberspace

Recognizing the vital importance of a secure digital environment, India’s cyber security framework is based on key laws, the major ones being:

  • The Information Technology Act, 2000, forms the basis of India’s cyber law framework. It deals with crimes such as identity theft, impersonation, fraud by impersonation through computer resources, and dissemination of obscene or harmful material. These provisions are crucial in prosecuting fraudsters who misuse digital platforms for financial gain, while also empowering authorities to block malicious websites and fraudulent applications.
  • The Information Technology (Intermediary Guidelines and Digital Media Ethics Code) Rules, 2021 ensure accountability of social media intermediaries, digital platforms and online marketplaces. Ivibet Sportsbook Online It addresses emerging misuse of technologies including artificial intelligence and orders the removal of illegal content from the platform.
  • Digital Personal Data Protection Act, 2023: It requires that all personal data be handled lawfully and with user consent, making India’s digital landscape safer and more accountable for all. The Act imposes strict obligations on data fiduciaries to ensure security measures are in place, thereby minimizing the risks of unauthorized access or misuse.[ So far, more than 9.42 lakh SIM cards and 2,63,348 IMEIs (International Mobile Equipment Identities) linked to fraudulent activities have been blocked.

Leave a Comment