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Cyber · LEGAL ISSUE GUIDE

Cyber Fraud / Digital Arrest Scam

साइबर ठगी

Search online impersonation, OTP scams, fake police calls and computer-related fraud.

Understanding this legal issue

Search online impersonation, OTP scams, fake police calls and computer-related fraud.

There is no lawful concept of detention over a video call by a person demanding an immediate payment. Preserve evidence and report urgent financial cybercrime through official channels; the relevant charges depend on proof.

Key question: Did the person impersonate an official, obtain credentials or demand payment?
SELECTED PROVISIONS · NOT AN EXHAUSTIVE LIST

Core offences

IT Act 66D

Cheating by personation using computer resources

Addresses specified online or electronic impersonation fraud.

Official law source ↗
IT Act 66C

Identity theft

Criminalises specified dishonest or fraudulent use of another person’s digital identifiers.

Official law source ↗
IT Act 66

Computer-related offences

Criminal provision for specified dishonest/fraudulent computer-related acts.

Official law source ↗

Related offences

BNS 318

Cheating

Addresses cheating; more serious variants are in the relevant subsections.

Earlier-law reference: IPC 415 / 417 / 420 (subsection-dependent) · orientation only
Official law source ↗
BNS 319

Cheating by personation

Addresses cheating by impersonating another person.

Earlier-law reference: IPC 416 / 419 · orientation only
Official law source ↗
BNS 351

Criminal intimidation

Addresses threats constituting criminal intimidation and its forms.

Earlier-law reference: IPC 503 / 506 · orientation only
Official law source ↗
IT Act 43

Penalty and compensation for damage to computer or computer system

Civil compensation framework for specified unauthorised computer-related acts.

Official law source ↗

Evidence & procedure

BSA 61

Electronic or digital record

Concerns legal effect of electronic or digital records under the BSA.

Official law source ↗
BSA 63

Admissibility of electronic records

Sets conditions relevant to electronic records and the statutory certificate framework.

Official law source ↗
BNSS 173

Information in cognizable cases

Provision concerning giving and recording information about cognizable offences.

Earlier-law reference: CrPC 154 · orientation only
Official law source ↗
Before relying on these references: Read the full official law, check sub-sections, schedules, exemptions, dates, special Acts, transition rules and current judicial interpretation. Mentioning a section here does not mean it applies to every fact pattern.