India's Untackled Scam Problem

Fr. Gaurav Nair Fr. Gaurav Nair
14 Jul 2025

Increasing development in communication and technology has also given wings to some not-so-noble people as well. Fraudsters today weaponise artificial intelligence AI. They swap faces and clone voices to steal money. The swelling number of reports warns of a surge in deepfake investment scams.

A report found a digital risk firm alarmed by fake videos of Finance Minister Nirmala Sitharaman pushing bogus crypto schemes. Scammers even hijack media brands: one plot copied the Times of India style and slapped PM Modi's photo on a fake "Go Invest" portal.

Older citizens have become prime targets. They grew up trusting TV and print, and now scammers exploit that trust online. A financial news agency reported some time back on how a 63-year-old retiree lost ?50 lakh in a fake WhatsApp stock scheme.

Deepfake videos help the crooks gain trust. One Bengaluru grandmother saw a doctored clip of Infosys founder Narayana Murthy and invested in a fake trading app. In another case, a retired man was duped by a bogus promo featuring Mukesh Ambani, sending ?19 lakh to fraudsters. Senior citizens save for decades; now they can lose it all, often at the click of a link.

Tragically, most victims never speak up. Few cases make headlines; most scam survivors keep quiet. We still stigmatise defeat. A NITI Aayog report bluntly notes that society's tendency to shame victims makes them afraid to report cybercrimes. Fear of gossip or blame keeps losses secret. Even when cheated, many elders lack the resources or knowledge to fight back.

The state's response is a scandal of its own. Even as fraudsters shamelessly use Modi's and Sitharaman's faces, the government does little to catch them. Press offices issue fact-checks – PIB publicly debunked a fake Modi investment video – but actual prosecutions are rare. Meanwhile, the authorities show zealous energy for a different kind of "crime." Critics and journalists who expose wrongdoing are slapped with colonial-era sedition laws and sweeping terror acts.

This is outrageous and dangerous. Every day, more families lose life savings to online cons. Lawmakers, police, tech platforms and citizens must act now. The cybercrime machinery needs teeth: every fraud complaint deserves prompt investigation. We need strict rules against digital scams and robust training to spot red flags. Victims should feel safe to speak out, not silenced by shame. Media and civil society must hold authorities to account.

The new tools that empower criminals can also protect us – but only if we demand it. It's time to break the silence, punish the real criminals, and fix our failing defences. We must end this epidemic of deepfake fraud before the damage grows even worse.

We cannot allow digital con-artists to thrive while victims suffer in silence. The government and law enforcement must prioritise these scams. Investigate, educate, and enact stricter penalties. Only then can we protect our elders, our savings, and our democracy from this growing menace.

Recent Posts

On April 9, I was in Karnal as a resource person at the 2026 Delhi Province Assembly of the Indian Missionary Society (IMS), an indigenous order of the Catholic Church. One thing that attracted me to
apicture A. J. Philip
13 Apr 2026
The proposed FCRA Amendment Bill, 2026, has sparked fears that expanded state powers to seize NGO assets may bypass constitutional safeguards, disproportionately affect minority institutions, and shri
apicture Jacob Peenikaparambil
13 Apr 2026
A comforting myth of Congress–Christian affinity masks a harder truth: when justice required administrative fixes, the state acted; when it demanded constitutional courage for Dalit Christians, it hes
apicture John Dayal
13 Apr 2026
The Supreme Court of India affirmed marriage as a partnership of equals, ruling that a wife's refusal to perform chores is not cruelty. By declaring "wife is a life partner, not a maid," it reinforces
apicture Jessy Kurian
13 Apr 2026
Public Interest Litigation transformed access to justice in India, empowering courts to defend the marginalised. As calls to curb it emerge, the debate centres on balancing concerns about misuse with
apicture Joseph Maliakan
13 Apr 2026
Amid the fallout from the Iran war, India's LPG shortage exposes a widening gap between official assurances and lived reality—fuel scarcity, rising prices, and migrant distress reveal a fragile energy
apicture Frank Krishner
13 Apr 2026
The Strait of Hormuz remains a volatile global lifeline, where Iran's "Hormuz Gambit" leverages geography to wield outsized influence—threatening energy flows, unsettling markets, and forcing major po
apicture Fr John Felix Raj & Dr Sovik Mukherjee
13 Apr 2026
In the muddy piece of a Hindu land, Where caste was stitched into human skin, And untouchability carried chains heavier than iron, A child was born beneath a fractured sky Not to inherit the Hindu
apicture Dr Suryaraju Mattimalla
13 Apr 2026
Amid escalating Middle East conflicts, petrodollar power and Zionist geopolitics frame a world gripped by conflict, moral crisis, and competing national visions. Unchecked ambition, ideological absolu
apicture Peter Fernandes
13 Apr 2026
nobody calls a selfish person aunty with affection. That title, in our country at least, comes with invisible expectations. To care. To guide. To smile even when the knees protest.
apicture Robert Clements
13 Apr 2026