Online Frauds and Law by Dr. Pavan Duggal 2026

Online Frauds and Law by Dr. Pavan Duggal | 2026

In today’s digital age, the growing dependence on online platforms and the widespread adoption of digital payments have created greater opportunities for online fraud. Such fraudulent activities have increased significantly over the years, with the COVID-19 pandemic further accelerating their prevalence. These include financial scams, identity theft, phishing, and other forms of cybercrime. As digital technology becomes increasingly integrated into everyday life, anyone participating in the digital ecosystem may be vulnerable to online fraud. A lack of awareness or inadequate security precautions can significantly increase the risk of becoming a victim.

This book addresses the growing problem of online fraud by examining the development of legal principles relating to fraud in general and cyber fraud in particular. It explores the various legal, policy, and regulatory issues associated with online fraudulent activities, while discussing the different approaches adopted to address these challenges. It also highlights the continuing importance of combating online fraud in India and the need to strengthen existing legal frameworks to address emerging threats effectively.

Designed as a practical introductory reference for digital users in India, the book brings together insights from various stakeholders and information available in the public domain to provide a comprehensive overview of online fraud within the Indian context. It examines the evolution of legal jurisprudence in this area, identifies shortcomings in existing legislation and regulatory mechanisms, and considers measures that could improve their relevance and effectiveness in tackling online fraud.

Written in accessible language, the book offers practical guidance on the remedies available to victims of online fraud and the preventive measures individuals can take to protect themselves. It serves as a valuable resource for lawyers, law students, digital users, professionals, government officials, corporate stakeholders, and those working in the banking, financial services, and data economy sectors. It is also relevant to personnel in government ministries, departments, agencies, authorities, and regulatory bodies seeking a better understanding of cyber fraud and online financial crime.

Drawing on the expertise and collective knowledge of leading specialists in cyber law, cybercrime, and cybersecurity, this book aims to contribute to the continuing development of legal approaches to online fraud. As digital and mobile technologies continue to evolve, the insights and practical guidance presented in this work can help individuals and organisations better understand, prevent, and respond to the growing threat of online fraud.

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