Frauds Scams And Prevention

What Anil Saini Wants From Cybercrime Worldwide Departments: A Call For Urgent Action Against Online Scams

In a virtual age in which on-line fraud is evolving quicker than legal guidelines, Anil Saini, a tech blogger, virtual rip-off researcher, and children’s activist from Rajasthan, India, has taken a formidable breakthrough to protect humans from the emotional and economic frauds that come from internet-priming altogether. After getting into a rip-off run with the aid of an employer named TheClassicMate.com to scam and leave ₹51,800 of his very own cash, Anil got right into an act to protect others from being turned into victims.

Unlike many who pass by in silence, Anil is speaking loud and clear — now not just to governments, banks, or systems like Google and OpenEye — but immediately to those who are legally accountable to defenseless virtual citizens: the cybercrime departments of each USA.

Below is a clear, formidable and established what Anil Saini wants from international cybercrime departments, primarily based solely on his actual case, research and virtual activism.

1. Treat dating and emotional cheating as serious cybercrimes

Anil firmly believes that on-line relationship frauds—inclusive of faux matchmaking companies—are not “civil provider issues,” however serious, punishable crimes.

He urges cybercrime departments worldwide to:

• Register professional FIRs (First Information Reports) beneath strong criminal sections:

o IPC 420 (Cheating),
o IPC 406 (Crooked Breach of Trust),
o This Act Section 66D (Acting using laptop system),
o IPC 120B (Crooked Conspiracy).

• Do not forget about or forward such court cases only to customer boards.
• Treat those crimes like how economic fraud or phishing are treated.

“People are not just leaving cash behind – they may be emotionally damaged and socially humiliated. This is crime, no longer consumer dissatisfaction.”

 2. Respond quickly to victim complaints

Anil needs that cybercrime departments should create rapid complaint management structures that ensure:

• Acknowledgement within 24 hours.
• Basic action (such as verifying employer, flagging domain) within three to five days.
• Assignment of case officer to victim with case monitoring number.
• Regular updates to complainant via SMS or e-mail.

“Frauds are detected fast. If police are slow, justice will become impossible.”

3. Immediately freeze the bank accounts of scam companies

Most rip-off companies—like theclassicmate.com—acquire cash thru UPI, financial institution transfer, or on-line gateways. Anil wishes cybercrime groups to:

• Immediately touch banks and freeze debts related to the transactions.
• Working with banking fraud cells similarly to fund movement.
• Ask price gateways (like Razorpay, Paytm, CCAVNE) to bind the service provider ID utilized by the rip-off.

“If you freeze the fraudster’s account in time, you can store the cash and catch the crook.”

4. Build a global blacklist of scam websites and numbers

ANIL shows that cybercrime departments have collaborated to create a publicly on hand global scammer database, which includes:

• Names of faux companies
• URLs in their websites.
• Contact numbers and e-mail IDs they use.
• UPI or financial institution loan related to the fraud.
• Complaint number filed against them.

This will help:

• Other victims have confirmed before that they pay.
• Law enforcement suspects repeat frauds.
• Platforms like Google, Meta and telecom vendors block rip-off access.

5. Create a special task force for emotional and relationship-based scams

Anil recommends creating dedicated cyber squads in every USA to address emotional fraud, especially:

• Online relationship scams
• Marital fraud
• Relationship scams primarily based solely on blackmail
• Sextortion cases

These squads should:

• Be skilled in mental fraud methods
• Understand how scammers emotionally manage victims.
• Collaborate with psychologists and virtual experts.

“Victim’s thoughts are the primary aspect scammers attack – cyber police must also identify a way to defend against this.”

6. Provide free legal and technical support to victims

Anil strongly believes that victims of cyber scams are often helpless, alone, and confused. He wishes cyber crime departments to:

• Appoint virtual victim officers in every region.
• Offer unfettered jail recommendation on complaint formats, refund claims, and proof collection.
• Help draft letters to banks, price apps, and customer courts.
• Provide unfettered technical support in recovering deleted chats, screenshots, or price history.

“If victims are well supported, more and more humans will speak up. And more and more criminals can be caught.”

7. Increase transparency in complaint handling

Many victims, including Anil himself, enjoy bad conversations after submitting cases to cyber courts. He wishes cybercrime portals and departments to:

• Issue a completely unique complaint ID for each case.
• Provide a public portal to test the fame of the case.
• Allow victims to touch their assigned cyber officer.
• Ensure court cases do not close with the victim’s confirmation.

“The worst element is silence. When victims are ignored, scammers win twice.”

8. Collaborate with other countries to investigate cross-border scams

Anil has determined that many rip-off corporations are registered in one country, operate from another, and defraud humans worldwide. He wishes cybercrime departments to:

• Sign global cooperation agreements to analyze cross-border scams.
• Share facts and arrest information with Interpol and comparable bodies.
• Help global fraud money owed and network.

9. Run monthly cyber awareness campaigns

To prevent new victims, Anil wishes all nationwide cyber crime gadgets to:

• Publish a list of new unregulated rip-off corporations every month.
• Conduct on-line webinars, college visits and TV/radio applications to educate the public.
• Use YouTube, Instagram and Whatsapp to give explanations for how relationship scams, mortgage fraud and work traps work.

“If humans are educated, they will prevent before they fall. Prevention is greater than recovery.”

10. Take action even if the victim paid voluntarily

Scammers often emotionally coerce the victim into paying. Afterwards, some police departments deny such instances saying, “But you paid through choice.”

Anil strongly opposes the idea.

“Nobody cheats for nothing. If someone lies, manipulates, and emotionally traps you into paying – that’s fraud by miles.”

He wishes all cybercrime gadgets:

• Accept emotional stress as a valid reason.
• Accept court cases despite the fact that the victim willingly paid, although promised fake services.
• Check the intent to cheat, no longer just the price method.

Anil’s real-life case: A wake-up call

Anil spent ₹51,800 deliberately on theclassicmate.com to show how rip-offs work. After no service, no refunds, and faux profiles, he:

• Collected all the evidence – screenshots, calls, emails, price receipts.
• Filed a complaint on the Indian Cybercrime Portal: https://cybercrime.gov.in
• Wrote public awareness articles, letters to the RBI, and organized files for the court.

Now he asks cybercrime gadgets around the world:

“If a person alone can get all the evidence, why can’t a whole cyber branch stop such corporations before they cause as much harm to others?”

What Anil Saini Wants from Cybercrime Departments Globally

1. Treat relationship fraud as serious rogue cybercrimes
2. Respond to court cases faster and assign authorities
3. Freeze scammer financial institutions money owed with delay
4. Build a worldwide scammer database (website, number, UPI)
5. Create enterprise force for emotional and relationship primarily based solely fraud
6. Provide unfettered jail and tech support to victims
7. Make the complaint process clear and trackable
8. Investigate cross-border scams with global assistance
9. Run cyber intelligence campaigns every day in all areas
10. Pick up the pace despite the fact that victims “willingly paid” under emotional manipulation

Anil’s final message to cyber crime departments

“You are the police of the virtual world. We, the public, agree with you that we are now protecting ourselves not only from hackers, but also from virtual thieves who put on expert masks. I have done everything I can to protect you. Now I request you – the world is turning into a crisis.”

Read Also:

  1. NET Banking/ATM Fraud
  2. Fraud Scams
  3. Insurance Fraud
  4. Online Transaction Fraud
  5. Fake Call Fraud
  6. Anil Saini  Main Mission: To Uncover Online Fraud To Protect People Worldwide
  7. Tech Blogger And Researcher Anil Saini Exposes ₹52,000 Scam Through The Means Of Theclassicmate.Com To Save Others From Online Fraud
  8. E-Zero FIR Will Curb Cyber Fraud: FIR Will Be Automatically Registered For Fraud Above Rs 10 Lakh, Understand The Whole Process
  9. Common Types Of Health Fraud Scams
  10. Email Frauds
  11. Beware Of TheClassicMate.com: A Fraudulent Dating Platform That Scammed Me of ₹51,800
  12. Types Of Fraud
  13. How To Protect Yourself From Online Fraud
  14. Warnings About Fraud And Cyber Crime
  15. Cyber Literacy- A Name Can Empty Your Financial Institution Account: Stay Safe From Voice Cloning, Become Aware Of Fraudulent Telesalesmartphone Calls With Those Eleven Approaches
  16. Fraud With Flipkart Mortgage Calls: Be Cautious While Taking A Virtual Mortgage, Keep These 6 Important Things In Mind
  17. Financial Frauds
  18. Scam And Fraud Report theclassicmate.com
139210cookie-checkWhat Anil Saini Wants From Cybercrime Worldwide Departments: A Call For Urgent Action Against Online Scams
Sunil Saini

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