Paper Title
CYBERCRIME IN INDIA: LEGAL FRAMEWORKS, EMERGING THREATS, AND THE ROLE OF AI IN DETECTION AND DEFENCE
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Registration ID: IJNRD_306292
Published ID: IJNRD2504591
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Keywords
Cybercrime In India, AI, Artificial Intelligence, Financial Fraud, Deepfakes, Child Exploitation Detection, Cyberbullying, Data Breaches, Digital Piracy, POSCO, GDPR, Indian Cyber Law, Information Technology Act, Digital Personal Data Protection Act (DPDPA).
Abstract
India's swift digitisation—mobile payments, e-governance, and wider Internet access to over 800 million—has simultaneously led to greater cybercrime threats. The National Crime Records Bureau (NCRB) reported that cybercrime cases increased from 50,035 in 2020 to 65,893 in 2022, a 24.4% increase in the two-year period (Ministry of Home Affairs, 2024). Most cybercrime (64 %+) consists of financial fraud, particularly phishing scams, Unified Payments Interface (UPI) payment fraud, and credit/debit card scams. Their UPI fraud increased by 85% from 2022 to 23, with 2.7 million complaints levied, resulting in losses of over ₹2,145 crore (Gupta, 2024; ETBFSI Research, 2024). Other non-trivial cyber crimes can include online harassment and cyberbullying (Das, 2024), cyberterrorism and misinformation (Raina, 2024), massive hacking breaches of data by institutions (Kalra, 2024; Safi, 2018), child sexual abuse and online grooming (Das, 2024; Sur, 2023), and intellectual property infringements, such as piracy—which cost the Indian film and entertainment industry, as an example, an estimated ₹22,400 crores in 2023 (PTI, 2024). This paper categorises and analyses these threats and expands professionally the use of Artificial Intelligence (AI) technology to deal with the defence and offence of cyber crimes. On the defensive end of the spectrum, AI is being used to identify banking fraud, phishing detection, image-based child safeguarding, and deepfakes (Gregoire, 2024; Shankari, 2024). On the offensive side of the spectrum, the threat actors are using AI-based technologies (especially large language models and generative media) to assist with phishing, impersonation fraud, and social engineering (CyberPeace Foundation, 2024). This research also looks at how India's regulatory framework is evolving, including their Information Technology Act (2000, amended 2008), Indian Penal Code, POCSO Act and proposed Digital Personal Data Protection Act (2023) (Lawton, 2023), in comparison to other country frameworks like the EU's General Data Protection Regulation (GDPR) and the future AI Act (Ministry of Information & Broadcasting, 2023). The research ends with the systemic issues that challenge work, like fragmented enforcement, jurisdictional limits, data privacy, AI bias, and the national cybersecurity workforce shortage. There is a value in an interdisciplinary, multi-layered approach of flexible legislation, AI-based threat monitoring, and international partnership in the complicated nature of issues that weaken India's ability to respond to these rising threats.
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How To Cite (APA)
Rahul Karne, Akhil Dudhipala, & Pavan Kumar Pativada (April-2025). CYBERCRIME IN INDIA: LEGAL FRAMEWORKS, EMERGING THREATS, AND THE ROLE OF AI IN DETECTION AND DEFENCE. INTERNATIONAL JOURNAL OF NOVEL RESEARCH AND DEVELOPMENT, 10(4), f786-f793. https://ijnrd.org/papers/IJNRD2504591.pdf
Issue
Volume 10 Issue 4, April-2025
Pages : f786-f793
Other Publication Details
Paper Reg. ID: IJNRD_306292
Published Paper Id: IJNRD2504591
Research Area: Science and Technology
Author Type: Indian Author
Country: Rangareddy, Telangana, India
Published Paper PDF: https://ijnrd.org/papers/IJNRD2504591.pdf
Published Paper URL: https://ijnrd.org/viewpaperforall?paper=IJNRD2504591
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