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Beyond The Screen: The Silent Crisis Of Online Financial Exploitation In India




Paridhi Sankhla, Gujarat National Law University, Silvassa Campus


ABSTRACT


This article explores the burgeoning epidemic of cyber-enable financial crimes and their disproportionate impact on India’s most vulnerable populations. As India undergoes a rapid digital transformation, a surge in scams – ranging from AI-driven deepfakes and “digital arrests” to predatory lending apps which has created a pandora’s box of cyber-crime. This article identifies the elderly, low-income individuals, rural women and students as primary target, citing low digital literacy, socio-economic pressure and psychological manipulation as key driver of their vulnerability.


Despite the existence of Information Technology Act, 200 and RBI guidelines, the study reveals that justice is frequently stalled by jurisdictional hurdles, low conviction rates etc. Ultimately, online fraud as a matter of social injustice, calling for transition from receiving policing to a victim centered model that prioritizes localized digital literacy and hold platform intermediaries accountable to protect most vulnerable citizen.


Keywords: Cyber Crime, Digital Literacy, Predatory Lending Apps, Digital Arrest, Phishing, IT Act, RBI regulation.



Indian Journal of Law and Legal Research

Abbreviation: IJLLR

ISSN: 2582-8878

Website: www.ijllr.com

Accessibility: Open Access

License: Creative Commons 4.0

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Licensing: 

 

All research articles published in The Indian Journal of Law and Legal Research are fully open access. i.e. immediately freely available to read, download and share. Articles are published under the terms of a Creative Commons license which permits use, distribution and reproduction in any medium, provided the original work is properly cited.

 

Disclaimer:

The opinions expressed in this publication are those of the authors. They do not purport to reflect the opinions or views of the IJLLR or its members. The designations employed in this publication and the presentation of material therein do not imply the expression of any opinion whatsoever on the part of the IJLLR.

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