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Terming cyber crime as "digital dacoity", the Supreme Court on Wednesday refused to consolidate over 30 criminal complaints pending against two persons in 12 states for allegedly allowing the use of their company's account as a mule for commission of various offences. "Digital arrests and such cyber offences are digital dacoity there is no question of giving any judicial forum to such persons," a bench comprising Chief Justice of India Surya Kant and justices Joymalya Bagchi and V Mohana said. Strongly condemning the organised cyber crime rackets targeting senior citizens through digital arrests, the CJI said those involved must face stringent action. "An 81-year-old from Ernakulam (Kerala) was defrauded of Rs 1.90 crore and his money was deposited in your mule account," the CJI said. "You decided to use the account of your company for cyber crime like digital arrest," the bench said while refusing to entertain the plea of Gourab Kumar Saha and Nidhi Bhandari. The bench refused to
The US government isn't doing enough to fight the surge in cyberscams, and partnerships with the private sector remain fragmented and voluntary, an investigation into the global scam industry led by the Joint Economic Committee of the US Congress has found. The government doesn't even have a unified accounting of how much money has been seized from overseas scam compounds, nor how much has been returned to victims, according to the report, released Tuesday by ranking Democrats Senator Maggie Hassan and Rep Don Beyer. Citing findings from a yearlong investigation into global scams by The Associated Press and FRONTLINE, the report called for greater collaboration across agencies, support for victims, and deeper private sector engagement. "Transnational criminal organisations run massive compounds that exploit US technology, including AI, to carry out scams against Americans with devastating consequences," Hassan said in an email. "The scale of this exponentially growing challenge ...
Former Rajya Sabha MP Naresh Gujral was allegedly duped of Rs 7.8 crore after scammers impersonated him on an online messaging application and tricked his company's financial staff into transferring funds, police said on Thursday. Naresh Gujral, 78, is the son of the late Inder Kumar Gujral, who served as India's 12th prime minister from 1997 to 1998. An e-FIR in connection with the fraud was filed with the Delhi Police on Tuesday, prompting an investigation. According to police, the fraud occurred between June 12 and June 16. During this period, the scammers created an account on an online messaging platform using Naresh Gujral's display picture to impersonate him. They sent messages instructing one of his employees to transfer funds via Real-Time Gross Settlement (RTGS) to a specified bank account for what appeared to be urgent business-related purposes. Believing the instructions were legitimate, the employee, who had been given financial access by Gujral, executed four separat