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Can Legal Measures Slow Down Cybercrimes?

Experts propose that the RBI could utilise AI or develop a system to spot unusual transactions and identify accounts involved in illegal activities.

 


Cybercrime has transpired as a serious threat in India, prompting calls for comprehensive reforms and collaborative efforts from various stakeholders. Experts and officials emphasise the pressing need to address the evolving nature of cyber threats and strengthen the country's legal and regulatory framework to combat this menace effectively.

Former IPS officer and cybersecurity expert Prof Triveni Singh identified the necessity for fundamental changes in India's legal infrastructure to align with the pervasive nature of cybercrime. He advocates for the establishment of a national-level cybercrime investigation bureau, augmented training for law enforcement personnel, and the integration of cyber forensic facilities at police stations across the country.

A critical challenge in combating cybercrime lies in the outdated procedures for reporting and investigating such offences. Currently, victims often encounter obstacles when filing complaints, particularly if they reside outside India. Moreover, the decentralised nature of law enforcement across states complicates multi-jurisdictional investigations, leading to inefficiencies and resource depletion.

To streamline the process, experts propose the implementation of an independent online court system to expedite judicial proceedings for cybercrime cases, thereby eliminating the need for physical hearings. Additionally, fostering enhanced cooperation between police forces of different states and countries is deemed essential to effectively tackle cross-border cybercrimes.

Acknowledging the imperative for centralised coordination, proposals for the establishment of a national cybercrime investigation agency have been put forward. Such an agency would serve as a central hub, providing support to state police forces and facilitating collaboration in complex cybercrime cases involving multiple jurisdictions.

Regulatory bodies, notably the Reserve Bank of India (RBI), also play a crucial role in combatting financial cybercrimes. Experts urge the RBI to strengthen oversight of banks and enhance Know Your Customer (KYC) norms to prevent the misuse of accounts by cyber criminals. They should aim to utilise technologies like Artificial Intelligence (AI) to detect anomalous transaction patterns and consolidate efforts to identify and thwart cybercrime activities.

There is a growing consensus on the necessity for a comprehensive national cybersecurity strategy and legislation in India. Such initiatives would furnish a robust framework for addressing the omnipresent nature of this threat and safeguarding the country's cyber sovereignty.

The bottom line is putting a stop to cybercrime demands a concerted effort involving lawmakers, regulators, law enforcement agencies, financial institutions, and internet service providers. By enacting comprehensive reforms and fostering greater cooperation, India can intensify its cyber resilience and ensure a safer online environment for all.



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