Under the SOP, refunds in small-value fraud cases, where the disputed amount is below ₹50,000, can be processed quickly without requiring a court order ...
The RBI informed the committee that it has already issued an advisory to banks encouraging the use of AI-based tools to detect fraud. An RTI response revealed that, as of December 10, 2025, 23 banks ...
The ministry of home affairs (MHA) has informed the Supreme Court that it has constituted an inter-departmental committee to examine the rising trend of gullible people being subjected to “digital ...
Digital arrest is a growing form of cybercrime in which fraudsters pose as law enforcement, court officials or personnel from government agencies to intimidate victims through audio and video calls.
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Panel to examine digital arrest issues: MHA tells SC
India, Jan. 16 -- The Ministry of Home Affairs (MHA) on Thursday informed the Supreme Court that it had formed a high-level ...
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Digital arrest scams under SC lens: MHA forms high-level panel, seeks time to finalise action plan
The Central government has filed a status report in the Supreme Court on the rising number of digital arrest scams in the country. It informed the court that the Ministry of Home Affairs (MHA) has ...
New Delhi: The Ministry of Home Affairs (MHA) on Thursday informed the Supreme Court that it had formed a high-level committee to examine issues regarding digital arrest scam cases. Digital arrest is ...
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