Unveiling Digital Deceptions: A Holistic Analysis of Online Frauds in India and the Role of Cyber Laws

Authors

  • Dr. Sunil Kumar Sharma Assistant Professor, Institute of Legal Studies & Research, Mangalayatan University, Aligarh (U.P), INDIA.
  • Mariya Khan Research Scholar, Institute of Legal Studies & Research, Mangalayatan University, Aligarh (U.P), INDIA.

DOI:

https://doi.org/10.55544/ijrah.5.4.23

Keywords:

online frauds, cybercrime, India, cyber laws, Information Technology Act, phishing, identity theft, digital knowledge, data protection, AI- predicated frauds

Abstract

Due to India's massive population of 900 million internet stoners and wide digitalization, multitudinous openings have arisen; still, it has also given rise to multitudinous internet- related frauds including UPI frauds, identity thefts, phishing, and multitudinous further. This paper discusses the emergence of internet fraud in India by recognizing the different types of frauds, and how these types of frauds may be viewed in terms of laws regulating technology (i.e., Information Technology Act, 2000). It also discusses statistical trends as well as individual frauds including expert and academic opinions to punctuate obstacles that enforcement agencies face, including gaps in the legislative architecture and the critical need for awareness schemes and technological advancement. This paper propose a three- rounded approach to regulate frauds in India more regulations, better policing and better stoners to help secure India's digital future from these growing complaints.

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References

Indian Cyber Crime Coordination Centre. (2023). Annual report 2023. Ministry of Home Affairs, Government of India.

Telecom Regulatory Authority of India. (2024). Internet subscriber data 2024. Telecom Regulatory Authority of India, Government of India.

National Payments Corporation of India. (2023). UPI transaction report 2023. National Payments Corporation of India.

Reserve Bank of India. (2024). Cyber fraud guidelines 2024. Reserve Bank of India. The Government of India. (2000). Information Technology Act, 2000. Ministry of Law and Justice, Government of India.

The Government of India. (2023). Digital Personal Data Protection Act, 2023. Ministry of Law and Justice, Government of India.

FBI Internet Crime Complaint Centre. (2023). 2023 Internet crime report. Federal Bureau of Investigation, U.S. Department of Justice.

Duggal, P. (2020). Cyber frauds, cybercrimes & law in India [eBook].

Fatima, T. (2023). Cyber crimes (3rd ed.). Eastern Book Company.

Mali, P. (2019). Cyber law & cyber crimes simplified. Cyber Info media Pvt. Ltd.

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Published

2025-08-14

How to Cite

Sharma, S. K., & Khan, M. (2025). Unveiling Digital Deceptions: A Holistic Analysis of Online Frauds in India and the Role of Cyber Laws. Integrated Journal for Research in Arts and Humanities, 5(4), 164–168. https://doi.org/10.55544/ijrah.5.4.23

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Articles