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 Digital Arrest Scams — Supreme Court’s Concern

Why in News ?

  • The Supreme Court (SC) revealed that over ₹3,000 crore was scammed from victims — mostly elderly citizens — through digital arrests.
  • SC described it as a “very big challenge” and promised stringent judicial action to aid government and investigative agencies.

Relevance:

  • GS-2 (Governance & Polity):
    • Role of judiciary in cybercrime regulation.
    • Legal response to AI-based digital frauds.
  • GS-3 (Internal Security):
    • Cybercrime networks and cross-border digital extortion.
    • Deepfakes, AI misuse, and national security threats.

What are “Digital Arrests”?

  • Fraudsters impersonate police officers, judges, or probe agencies using AI-morphed videos, fake documents, and forged court orders.
  • Victims are threatened with immediate arrest unless they transfer money.
  • Common targets: senior citizens, professionals, and NRIs.

Key Developments

  • Bench: Led by Justice Surya Kant (CJI-designate).
  • Report Findings:
    • ₹3,000 crore defrauded in India alone.
    • Cases now spreading globally.
  • Solicitor-General (Tushar Mehta): Scams originate from “scam compounds” run by organized cybercrime gangs abroad.
  • SC Action:
    • Considering CBI probe into cross-border syndicates.
    • To issue harsh, supportive orders strengthening agencies’ hands.
    • Emphasized the human cost — victims manipulated, trafficked, or enslaved under fake employment promises.

Pattern of Crime

  • Technology misuse: AI, deepfakes, spoofed calls, and fake video backdrops of courtrooms/police stations.
  • Psychological tactics: Fear, urgency, authority mimicry.
  • International linkages: Cyber hubs in Southeast Asia targeting Indians.
  • Financial trail: Routed through hawala networks and crypto transfers.

Wider Implications

  • National security: Cross-border cyber extortion with intelligence risks.
  • Digital governance challenge: Rising misuse of AI and identity-morphing tools.
  • Judicial credibility: Fake court impersonations threaten public trust in institutions.
  • Elderly vulnerability: Lack of cyber awareness and emotional manipulation.

Way Forward

  • Centralised Cyber Fraud Response Platform under MHA.
  • Enhanced coordination between CBI, ED, CERT-In, and Interpol.
  • Public awareness campaigns for senior citizens and banks.
  • Mandatory verification protocols for video/call-based government communications.
  • Use of AI-counter tools to detect deepfakes and spoofed visuals.

November 2025
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