The new-age dacoity: Cyber fraudsters rob Delhi of Rs 1,250 crore in one year
New Delhi (PTI): A few lakh rupees here, a few crores there, and once as much as Rs 23 crore. With relentless regularity, cyber fraudsters have stolen a cumulative Rs 1,250 crore from unsuspecting victims in Delhi region alone in the last one year, officials said Monday.
The nationwide figure is believed to be around Rs 20,000 crore or as much as the budget of a small state.
The new-age dacoity once again came to the forefront of public consciousness last week with a Rs 14.85 crore fraud perpetrated on a senior citizen couple in Greater Kailash colony of New Delhi, leaving them nearly penniless and the community in shock at how easily the cyber thieves are able to manipulate their victims.
Repeated public service messaging by authorities has not deterred or reduced the crime. In 2024, police said the criminals -- almost always based in Cambodia, Vietnam and Laos and working mostly on the behest of Chinese handlers -- collectively stole Rs 1,100 crore in Delhi.
The figure for 2025 jumped to about Rs 1,250 crore, a senior police officer said. The only silver lining is that the recovery rate too jumped from 10 per cent in 2024 to 24 per cent in 2025.
ALSO READ: Debate, dissent part of healthy democracy: VP Radhhakrishnan at JNU
That is of little consolation for 81-year-old Om Taneja and his wife Indira, 77, who were conned over a 16-day period through the now-familiar stratagem -- digital arrest, a non-existent tool in the law that the criminals have used with impunity over the last three to four years when the fraud was first started being observed.
"We have lost all of our life's savings now. The cyber fraudsters repeatedly threatened us with arrest and serious consequences," Om Taneja told PTI.
He said his wife was approached on WhatsApp by a caller who claimed to be from the telecom department. Using a tried-and-tested spiel that her phone was being used for illegal activities, the caller and his associates sucked the couple into a deepening web of deceit built on fear and their willingness to abide by the law.
While placed under "digital arrest" from December 24 to January 9, they gave away their entire life savings in several chunks of about Rs 2 crore, drawn from their savings accounts and by liquidating their mutual funds.
In the wake of the case, another senior police officer, explaining the modus operandi of such scammers, told PTI that digital arrest cases, along with investment frauds, have emerged as two of the most common ways in which people are losing their hard-earned money.
Investigators said most of these fraudsters operate out of Southeast Asian countries such as Cambodia, Laos and Vietnam, where large-scale “scam compounds” run by Chinese handlers target victims across the world.
From these locations, the accused use illegal SIM box installations that allow international calls to be masked as local Indian numbers by bypassing telecom networks.
"The calls are actually routed from abroad but are made to appear as domestic calls using illegal SIM box devices, which helps the accused evade detection while creating fear and urgency among victims," the officer said.
The police said mule bank accounts continue to pose a major challenge, as they create multilayered money trails that are difficult to trace. Fraudsters based in India often assist overseas syndicates by providing mule accounts and SIM cards to launder stolen funds.
These accounts are typically opened by people from economically weaker sections, who hand them over to fraudsters in return for a commission.
To tackle the rising menace of cybercrime, the police said they have been regularly conducting cyber awareness programmes across multiple platforms, with a special focus on vulnerable sections such as senior citizens.
Recently, they launched a two-phase awareness drive titled ‘Santa ki Seekh’, under which citizens were educated about the risks of scanning unknown links after being prompted through QR codes.
Officials said coordination meetings are also being held regularly with bank officials to ensure greater due diligence and sensitisation of frontline staff.
In this connection, two bank employees were recently arrested for allegedly facilitating a cyber fraud by helping a gang open a fake current account using forged documents, which was used to divert and siphon off the proceeds of the crime.
Officials reiterated their appeal to citizens to immediately report cyber fraud on the national helpline number 1930, noting that early reporting significantly improves the chances of putting fraudulent transactions on hold and recovering the money.
Another officer said that people should report a cybercrime as soon as it happens, which increases the chances of getting the money back, as the transaction can be blocked within 24 hours.
Major Vineet Kumar, Founder and Global President of CyberPeace, told PTI that a local court in West Bengal had pronounced life imprisonment for nine individuals last year in the country's first conviction in a digital arrest cyber fraud case.
"We must accept the truth. India has had poor conviction rates for cybercrime for a long time. A majority of the cybercrimes are still not reported. Survivors may become discouraged and wonder, 'What's the point of reporting?' However, I constantly remind people that low conviction today does not equate to a lack of justice tomorrow.
"Digital evidence management, cyber forensics, and specialised cyber police units are all developing quickly. Every report makes the system stronger," he said.
Let the Truth be known. If you read VB and like VB, please be a VB Supporter and Help us deliver the Truth to one and all.
Rajnath Singh chairs IGoM meet, urges constant vigil over West Asia crisis
New Delhi (PTI): Defence Minister Rajnath Singh on Thursday emphasised the need for round-the-clock monitoring of the West Asia conflict and called for a calibrated response to deal with any eventuality to ensure that national interests remain protected.
Singh made the comments while chairing a high-level meeting of the Informal Group of Ministers (IGoM) set-up to monitor the situation in West Asia.
The meeting was attended by External Affairs Minister S Jaishankar, Finance Minister Nirmala Sitharaman, Oil Minister Hardeep Singh Puri, Power Minister Manohar Lal, Chemicals and Fertilizers Minister J P Nadda, Consumer Affairs Minister Prahlad Joshi and Minister of Railways, Information and Broadcasting, Electronics and Information Technology Ashwini Vaishnaw.
In view of the "uncertain situation", the defence minister underlined the importance of round-the-clock monitoring of the situation and the need to respond in a calibrated manner to deal with any eventuality, an official readout said.
He stressed on the need to leave no stone unturned to ensure that the people of the country face the minimum effect of the conflict, it said.
It was the second meeting of the IGoM after it was set up last month.
The IGoM was apprised of the measures being taken by the government in the wake of the ongoing West Asia conflict, Singh said on social media.
"We also deliberated upon the next steps to be taken by the government to mitigate any adverse impact arising due to the ongoing conflict," he said.
The defence ministry said in the readout said, "In the meeting, the seven empowered groups of secretaries briefed the IGoM on the steps being taken to tackle the situation."
"The IGoM was apprised about measures undertaken by the Ministry of Finance to address concerns arising due to global trade disruptions and provide relief and support to the industry, especially manufacturing, and bolster investor confidence," it said.
It listed measures including notification issued on Wednesday on full customs duty exemption on 40 critical petrochemical products till June 30.
The ministry also mentioned announcement of a special one-time relief measure for eligible units in SEZs to sell manufactured goods in Domestic Tariff Area (DTA) at concessional customs duty rates to be effective from April 1 to March 31.
It also noted another notification issued by the Department of Revenue clarifying that the provisions of GAAR (General Anti Avoidance Rules) will not be invoked in respect of investments made prior to April 1, 2017.
"These measures will reduce cost pressures on downstream sectors including textiles, packaging and pharmaceuticals, facilitate supply stability in the country and provide requisite clarity for investors contemplating investments in India," the readout said.
Defence Minister Singh appreciated the government's decision to impose a 25 per cent cap on the monthly increase in aviation turbine fuel prices for domestic operations, with effect from April 1.
This step will help protect the people from sudden increase in fares, he said.
The government has accorded highest priority to domestic LPG supply, with refinery production enhanced to fully meet consumption requirements, according to the readout.
"The IGoM was informed that there have been no reports of dry-out at LPG distributorships, and delivery of domestic LPG (liquefied petroleum gas) cylinders continues as per the normal schedule. The temporary supply concerns arose due to instances of hoarding and black marketing, which triggered panic buying in certain areas," it said.
The ministers were informed that strict enforcement action is being undertaken, with raids being carried out across multiple states and Union territories to curb hoarding and black marketing of LPG, the ministry said in the readout.
Action has also been taken against some LPG distributors who engaged in malpractices, it said.
"To support migrant labour and low-consumption households, the government is ensuring adequate availability of 5 kg free trade LPG cylinders, and since March 23, over 4.3 lakh such cylinders have been sold. Special focus is being given to states where demand is higher," it said.
The IGoM was apprised that industrial requirements dependent on commercial LPG are being met, with over 80 per cent of pre-crisis supply levels being maintained to ensure continuity of operations.
"Special meetings have been held with ministries and stakeholders of different industries to understand their demand and meet their needs. Oil PSUs are ensuring continued supply of Auto LPG across the country," the readout noted.
"However, some supply constraints are being faced by private operators due to their procurement challenges, which is why lines are being observed at PSU auto LPG pumps. Wherever the autos are dual feed and can use petrol, they are being encouraged to use petrol," it said.
