National News
Spike In Aadhaar Payment Frauds Raises Security Concerns; Experts Link It With Demonetisation, Contractual Hiring
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.
National News
10 Oppn MPs suspended for ‘disrupting’ Waqf Bill discussion in Parliamentary Committee
New Delhi, Jan 24: The Joint Parliamentary Committee (JPC) meeting on the Waqf Amendment Bill on Friday turned chaotic as opposition MPs were suspended for the entire day following a heated argument. It happened during a discussion on the Waqf Amendment Bill 2024.
At the same time, the Opposition MPs alleged that they were not given sufficient time to study the draft which was brought up for discussion.
Chaired by BJP MP Jagadambika Pal, the panel meeting was in fact set to hear a delegation led by Mirwaiz Umar Farooq from Kashmir. But before the process, the meeting was disrupted by opposition MPs who raised concerns about “the speed with which the government wanted to pass the bill”, “especially considering the upcoming Delhi Assembly elections”.
As the disruption escalated, BJP MP Nishikant Dubey proposed the suspension of 10 opposition MPs for the day. The panel subsequently accepted Dubey’s proposal.
MPs namely Kalyan Banerjee, Mohammad Javed, A. Raja, Asaduddin Owaisi, Nasir Hussain, Mohibullah, M. Abdullah, Arvind Sawant, Nadimul Haque, and Imran Masood were among the suspended members. Dubey accused the opposition of using unparliamentary language. He alleged that they were trying to suppress the majority’s voice.
Mirwaiz Umar Farooq, who appeared before the committee after the suspension, expressed his strong opposition to the Waqf Amendment Bill, stressing that the government should not intervene in religious matters. Farooq further pointed out they hoped their suggestions would be heard and implemented. The aim should be to ensure that Muslims do not feel marginalised by any proposed changes, he remarked.
Before being suspended, opposition MPs, including Kalyan Banerjee of TMC and Congress member Syed Nasir Hussain, walked out of the meeting. They accused the proceedings of becoming a “farce.” They demanded that the meeting be postponed until January 30 or 31 to allow for a detailed, clause-by-clause discussion.
Banerjee even described the atmosphere as resembling an “undeclared emergency” where the chairman was not listening to anyone.
Dubey meanwhile claimed that the opposition’s behaviour was against parliamentary traditions, and their attempts to disrupt the meeting were an affront to democratic norms.
Arvind Sawant, a Shiv Sena (UBT) MP, flayed the “hasty handling” of such an important Bill, which, according to him, could potentially cause unrest in the country. He asked as to why the Bill was being rushed through the committee process when there should be a proper discussion.
Entertainment
Who Is Swaalina? All About Rapper Emiway Bantai’s Actress Wife
Mumbai: One of the biggest rappers in India, Bilal Shaikh, popularly known as Emiway Bantai, took the internet by storm as he announced his wedding with model-actress Swaalina on Thursday. Congratulatory wishes poured in for the couple as the two shared their photos.
In the late hours of Thursday, Emiway took to his Instagram handle to share a slew of photos in which both Swaalina and he can be seen dressed in ornate wedding outfits. The two twinned in violet outfits and flashed their brightest smiles at the camera. A photo even shows Emiway putting a garland around Swaalina.
“Alhamdulillah,” Emiway wrote as he shared photos of his wedding with Swaalini on Instagram.
Who is Swaalini?
Swaalini was first seen with Emiway Bantai in his music video, Kudi. Born in Finland in 1995, her real name is reportedly Halina Kuchey. She is a professional model and actress who has been a part of several Hindi and Punjabi music videos.
In 2017, she appeared in the Hindi song, Ik Kahani, and in 2018, she featured in the Punjabi song, Prada.
In January this year, she starred in the song, Nasha, which was produced by Emiway’s label.
About Emiway Bantai
Emiway Bantai is considered as one of the pioneers of the hiphop culture in India. Known for his raps based on the themes of freedom, friendship and social issues, Emiway shot to fame with his 2014 track, Aur Bantai.
It was followed by tracks like Machayenge and Khatam, which went on to become a rage not just in Indua, but even overseas.
According to several reports, Emiway’s net worth is currently poised at Rs 60 crore, making him one of the richest rappers in the country.
National News
Saraswati-Lakshmi puja at home but no concern for daughters: SC rebukes Jharkhand man
New Delhi, Jan 24: The Supreme Court made a scathing remark on Friday while hearing the petition of Yogeshwar Sao, a resident of Hazaribagh, Jharkhand, convicted in a dowry harassment case.
A Bench comprising Justice Surya Kant and Justice N. Kotiswar Singh criticised the appellant for neglecting his daughters and mistreating his wife.
The Bench remarked, “What kind of man are you who does not even care for his daughters? How can we allow such a heartless person to come to our court? All day at home, sometimes Saraswati Puja, sometimes Lakshmi Puja… and then all this.”
The court emphasised that any relief for the petitioner would only be considered if he agreed to transfer agricultural land to his daughters.
Yogeshwar Sao, also known as W. Sao, a resident of Katkamdag village, was convicted in 2015 under Section 498A of the Indian Penal Code by the Chief Judicial Magistrate Court of Hazaribagh which found him guilty of harassing his wife, Poonam Devi, for a dowry of Rs 50,000 and sentenced him to two-and-a-half years of imprisonment.
Sao and Devi were married in 2003 and had two daughters. In 2009, Poonam Devi filed an FIR alleging dowry harassment, forced surgical removal of her uterus, and her husband’s subsequent remarriage.
She also filed a petition in the family court for maintenance for herself and her daughters. The family court ordered Sao to pay Rs 2,000 per month to his wife and Rs 1,000 per month to each daughter until they reached adulthood.
Sao appealed against his conviction in the Jharkhand High Court, which upheld the trial court’s verdict in September 2024.
However, the High Court reduced his sentence to one-and-a-half years, citing lack of evidence regarding the allegations of forced surgery and remarriage. Additionally, the High Court imposed a fine of Rs 1 lakh on Sao.
Following this, Sao approached the Supreme Court in December 2024 seeking relief.
During the hearing, the Supreme Court reiterated the importance of ensuring the welfare of Sao’s daughters and condemned his behaviour. The court made it clear that no relief would be granted unless he demonstrated accountability, including transferring his agricultural land to his daughters.
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