Role of the Information Technology Act, 2000 in Tackling Online Fraud
DOI:
https://doi.org/10.55544/ijrah.5.6.37Keywords:
Cybercrime Regulation, Information Technology Act, 2000, Online Financial Fraud, Section 66D, Phishing, Identity Theft, Digital Governance, IT Rules 2021, Data Protection Laws, Cybersecurity in IndiaAbstract
As access to the internet expands quickly across India, online fraud, scam and identity theft (in addition to other cybercrimes), has been on the rise. The Information Technology Act, 2000 has rapidly developed as India’s primary statutory law to address cybercrime. Organizations are vulnerable to cybercrime which deals with, rather than warning, INDIAN CYBER LAW ensure corporations are engaged regarding compliance.
This paper assesses how far the Act has come in vertical and budding cyber threats and defines the limitations, where relevant, of rules such as the Information Technology Rules, 2021 and preliminary data protection efforts. The aim of this paper is to captures case studies around notable events, institutional efforts such as CERT-In and reporting channels for cybercrime by the government; in order to evaluate read what improvies (e.g. lessons learned) and lack thereof in relation to cyber law enforcement progress in India. The paper will end with tangible recommendations for implementing the law and informing the public in regards to legal compliance to reduce online fraud and improve security.
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References
Government of India. (2000). The Information Technology Act, 2000. Ministry of Law and Justice.
Indian Computer Emergency Response Team (CERT-In). (2023). Cyber security framework and guidelines. Ministry of Electronics and Information Technology.
Reserve Bank of India. (2023). Master directions on digital payment security controls.
Press Information Bureau. (2023). Government initiatives to tackle cybercrime and fraud. Ministry of Home Affairs.
Reserve Bank of India. (2023). Master directions on digital payment security controls.
Singh, A. (2022). Addressing digital fraud in India: A study of the IT Act, 2000 and its effectiveness. Indian Journal of Law and Technology, 18(2), 145–162.
Kumar, R. (2021). Tackling cyber fraud through legal reform: Evaluating the IT Act in the digital age. Cyber Law Review, 7(1), 89–103.
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Copyright (c) 2025 Mr. Sunil Kumar Sharma, Mariya Khan

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