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Spike In Aadhaar Payment Frauds Raises Security Concerns; Experts Link It With Demonetisation, Contractual Hiring

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Approximately 29,000 incidents of Aadhaar Enabled Payment System (AePS) fraud have been reported on the National Cyber Crime Reporting Portal, according to Minister of State for Home Affairs, Bandi Sanjay Kumar. He recently shared this information in the Rajya Sabha. investigating agencies and industry experts to uncover the reasons behind these recurring cyber frauds.

The National Cyber Crime Reporting Portal (NCRP) [https://cybercrime.gov.in] was launched in 2020 as part of the Indian Cyber Crime Coordination Centre (I4C). The platform allows the public to report all types of cyber crimes, with a special focus on crimes against women and children. Incidents reported on this portal, their conversion into FIRs, and subsequent actions are handled by the respective State/UT law enforcement agencies according to legal provisions.

Experts believe that AePS-related fraud began to surge following demonetisation. “After 2016, many banks gradually started outsourcing various tasks, including documentation, technology, and even personnel. This led to the hiring of contract employees from outsourced firms. Nowadays, when you visit a bank, you’re likely to see new faces frequently. These contract employees come and go like daily wagers, yet they have full access to the banking system. Their contract jobs come with targets, such as opening 70 bank accounts a month. To meet these goals, they may resort to unethical means, as it directly affects their paychecks. Most of those arrested in connection with cybercrime are contract employees who had access to account holder information,” explained an expert who wished to remain anonymous.

Recently, the Mumbai Police uncovered several cybercrime cases in which the accused turned out to be bank employees who were assisting cybercriminals by creating accounts for illegal transactions. While the masterminds often evade capture, the bank employees end up becoming scapegoats.

N. Shankar, General Secretary of the All India Union Bank Employees Association, commented on the issue of outsourcing. “When the Reserve Bank of India (RBI) approved outsourcing, it issued guidelines covering both material and non-material outsourcing, emphasizing the ‘safety factors’ that banks must prioritize for customer security. The RBI also stressed the need for regular audits of outsourcing companies. If these audits are properly conducted, many potential issues could be identified in time,” he said.

Meanwhile, Mumbai Police officials believe that the banking sector as a whole requires greater scrutiny and stricter regulations to combat the rising cyber frauds. “Banks play a crucial role in enabling cyber fraud. Just as it’s easy to open a bank account, it’s equally easy to misuse the sensitive information of ordinary citizens for serious criminal activities without their knowledge. We have arrested numerous individuals, only to later discover that they had no direct involvement in the crime. The real perpetrators operate from remote locations, far beyond our reach. Protecting citizens from falling victim to these scams is imperative, and the banks must be part of the solution,” said a senior police official.

The minister highlighted the efforts being made under the ‘Citizen Financial Cyber Fraud Reporting and Management System’ (I4C) for the immediate reporting of financial fraud and preventing fraudsters from siphoning funds. He stated that over ₹2,400 crores have been saved across more than 7.6 lakh complaints. Additionally, a toll-free helpline number, 1930, is operational to assist in lodging cyber complaints. To date, over 5.8 lakh SIM cards and 1,08,000 IMEIs have been blocked, based on police reports, by the Government of India.

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Bakra Eid: UP Police on high alert, proactive measures in place to ensure communal harmony

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New Delhi, June 6: Ahead of Bakra Eid celebrations on Saturday, the Uttar Pradesh Police are on high alert, taking proactive steps to maintain communal harmony and ensure peaceful festivities across the state. Security arrangements have been tightened in districts like Meerut, Aligarh, Etawah, and Ghazipur with the deployment of the Rapid Action Force (RAF), Provincial Armed Constabulary (PAC), and Local Intelligence Unit (LIU) teams.

In Meerut, Senior Superintendent of Police (SSP) Vipin Tada said: “Meerut police are on alert for Bakra Eid. A control room has been set up for real-time monitoring. Both the SSP and the District Magistrate will oversee the operations. Central Peace Committee have been held with members of all communities. PAC, civil police, and LIU teams have been deployed for security arrangements. Social media activity is being closely monitored, and strict action will be taken against those spreading misinformation. Prayers in public places, sacrifice of banned animals, and open-air sacrifices are prohibited.”

In Aligarh, similar measures are being enforced.

Deputy Commissioner of Police (DCP) Mayank Pathak said: “We are making stringent security arrangements for Bakra Eid. Additional forces, including two companies of RAF and PAC, are being deployed. Personnel from various police stations and Circle Officers (COs) will also be present on the ground. Surveillance is being conducted to monitor criminal or mischievous activities. Drone cameras will be used to monitor key areas. Intelligence and LIU are providing moment-to-moment updates. Those posting inflammatory or objectionable content on social media will face strict action.”

In Etawah, the police have finalised their strategy for smooth celebrations.

SSP Brijesh Kumar Srivastava said: “We have convened a Central Peace Committee meeting involving key stakeholders from both communities. The district has been divided into zones and sectors, with responsibilities assigned to police personnel and magistrates. All officials will remain on patrol to ensure the festival is celebrated peacefully.”

In Ghazipur, Superintendent of Police Iraj Raja said: “During the Central Peace Committee meeting, clear instructions were given: sacrifices must not be carried out in open spaces, and prayers should not be offered in public areas. The sacrifice of banned animals is strictly prohibited. Anyone violating these guidelines will face action as per government directives. Security arrangements have been completed across both urban and rural areas. Magistrates and police officers will be deployed from the morning prayers until late at night to ensure the safety of the celebrations.”

Eid al-Adha, also known as Bakra Eid, Bakrid, Eid Qurban, or Qurban Bayarami, is one of the most significant festivals in Islam. Observed in the month of Zul Hijjah, the 12th month of the Islamic lunar calendar, it commemorates Prophet Ibrahim’s willingness to sacrifice his son in obedience to God.

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Rahul Gandhi meets family of ‘Mountain Man’ in Bihar

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Patna, June 6: Congress leader Rahul Gandhi visited Dashrath Nagar village in Gaya district on Friday as part of his outreach efforts in Bihar ahead of the Assembly elections.

During his visit, he met the family of the late Dashrath Manjhi, popularly known as the “Mountain Man” for single-handedly carving a path through a hill in Gehlor village to connect it with Wajirganj block in the district.

Rahul Gandhi was received warmly by Bhagirath Manjhi, son of Dashrath Manjhi, who welcomed him with traditional hospitality.

The Congress leader sat with the family, shared coconut water, and listened to their concerns, including their financial hardships.

According to sources, Bhagirath Manjhi also expressed his interest in contesting the upcoming Bihar Assembly election from the Bodh Gaya constituency, though no official announcement was made.

Following his meeting in Dashrath Nagar, Gandhi proceeded to Gehlor village, where he garlanded the statue of Dashrath Manjhi as a mark of respect.

He was accompanied by Bhagirath Manjhi and later departed for Rajgir to attend a scheduled programme.

Earlier in the day, Gandhi landed at Gaya Airport, where he was welcomed by Congress leaders and supporters.

This marks Rahul Gandhi’s sixth visit to Bihar in 2025, so far, signalling a renewed push to strengthen the Congress’ presence at the grassroots level in the run-up to the Assembly elections.

Rahul Gandhi’s recent engagements in the state reflect the Congress party’s strategy to reconnect with local icons, marginalised communities, and symbolic figures, in an attempt to regain political ground in the state

Following his visit to Gaya, Rahul is scheduled to travel to Rajgir in Nalanda district to attend a Samvidhan Sammelan and return to Gaya to attend a ‘Mahila Samvad’ (Women’s Dialogue) programme and visit Mahabodhi temple in Bodh Gaya, as part of his outreach to marginalised communities and women across the state.

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SC allows NBE to schedule NEET-PG 2025 exam on August 3

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New Delhi, June 6: The Supreme Court on Friday allowed an application filed by the National Board of Examinations (NBE) seeking permission to schedule the National Eligibility-cum-Entrance Test (NEET)-PG 2025 on August 3.

A Bench of Justices Prashant Kumar Mishra and Augustine George Masih took note of the submission that August 3 was the earliest possible available date given by its technology partner for conducting the NEET-PG 2025 examination in terms of the recent apex court order.

Allowing the application filed by the NBE to conduct the NEET-PG 2025 examination on August 3, the Justice Mishra-led Bench clarified that no further time extension will be allowed by the top court.

In an order passed on May 30, the Supreme Court deprecated the practice of conducting the NEET-PG exam in two shifts and opined that holding the examination in two shifts leads to arbitrariness and cannot give a level playing field to the candidates.

It ordered the NBE to make necessary arrangements for holding the NEET-PG 2025 examination in one shift, duly ensuring that complete transparency is maintained and secure centres are identified and commissioned.

“The question papers in two shifts can never be of the same difficulty level. Last year, it (NEET-PG 2024) may have been held in two shifts in the facts and circumstances of that stage. But the examining body ought to have considered making arrangements for holding the examination in one shift,” the Supreme Court had remarked.

The apex court was dealing with a clutch of petitions challenging the lack of transparency in the conduct of the NEET-PG examination.

In their plea filed before the apex court, NEET-PG aspirants claimed that the introduction of two shifts, normalisation method, and change in the tie-breaker criterion affected medical students adversely. The petitioners said that NEET-PG had never been held in two shifts before and had always remained a single-shift and single-day examination to ensure a uniform examination standard and fairness of the national test.

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