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- 4,000 fake reviews in 3 months — How scammers are rigging India’s e . . .
In India, laws like the Consumer Protection Act, 2019, and E-Commerce Rules, 2020, classify fake reviews as unfair trade practices, carrying significant penalties To combat fraudulent review practices, CloudSEK urges e-commerce platforms to enhance AI-driven monitoring systems to detect and remove fake reviews
- Addressing Fake Online Reviews and Review Bombing: Legal Perspectives . . .
Strengthening India’s legal framework against fake reviews India’s online marketplace is increasingly threatened by fake reviews, which distort consumer perception and harm market integrity
- Cyber Crimes Through Fake Sites
As per the data published by the NCRB, cases registered under Fraud for Cyber Crime during the year 2020, 2021 and 2022 are 10395, 14007 and 17470 respectively Specific data regarding frauds through fake websites is not maintained separately by NCRB
- Online scam alert: 10 common tricks fraudsters use to . . . - Times of India
India faces a surge in cybercrime, with nearly 9 5 lakh complaints registered in just five months, costing citizens approximately Rs 1,750 crore Scammers employ tactics like TRAI impersonation, fake arrests, and fraudulent investment schemes to target individuals of all ages
- Tackling Fake Online Reviews: The Bureau of Indian Standards . . .
Fake online reviews have become a pervasive problem in the digital economy Recognizing the gravity of this issue, the Bureau of Indian Standards (BIS), in collaboration with the Department of Consumer Affairs, has spearheaded an initiative to curb fake reviews on e-commerce platforms
- Delhi Police bust cyber scam network with Chinese links, 3 held from . . .
The Delhi Police busted a cyber scam network Wednesday with the arrests of three people following multiple raids in Rajasthan and Uttar Pradesh The operation of the network involved the use of Telegram accounts, fake hotel reviews, and fraudsters transferring money to an unidentified Chinese national, said the police
- Delhi Police Probe Chinese-Linked Cyber Fraud Networks Operating In India
"All cyber police stations and the IFSO unit are currently working on a coordinated strategy to trace and apprehend the Chinese handlers operating from within India," he added The officer said this emerging pattern of international coordination has prompted a deeper probe into the structure of such fraud modules, particularly those with cross-border links
- Rising tide of scams in India: List of major frauds in 2024
Scams in India Digital Arrest: In the most havoc-wrecking scam in 2024 India, scamsters pose as law enforcement officers and claim to enforce a “digital arrest” over unwary victims These scammers typically contacted individuals via phone or video calls, falsely accusing them of serious crimes and threatening imminent arrest
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