Frauds Scams And Prevention

What Anil Saini Wants From Government Departments Around The World

A global appeal for justice, action and reform against online fraud.

In a technology in which scams have moved from dark alleys to virtual screens, a young tech blogger and virtual activist – Anil Saini – has taken a formidable stand. Not just for himself, but for thousands and thousands of harmless humans around the world who are silently being deceived with the call of love, marriage, jobs, finances and hope.

Anil, a tech researcher from Rajasthan, India, currently deliberately exposed 51,800 relationships with the assistance of using a fraudulent agency referred to as theclassicmate.com. He did this not for marriage, not for cheating – but as a calculated move to recognize those scam pictures and save the general public from turning into victims.

Now, through his steps and evidence, Anil is asking all international governments – across entire continents and countries – to wake up and take spot action. He is not just pleading for justice for himself, for everyone. His voice is growing as a general enchantment, harping on more powerful laws, quicker response, higher security and true refunds.

And What Anil Wants From Governments and Authorities Around the World

Anil’s enchantment is clear, logical and urgent. He is urging for the world’s authorities – including governments, courts, cybercrime units, police departments, customer forums, monetary regulators and virtual ministries – to take 10 center moves to stop this epidemic of fraud.

1. Immediate Legal Action Against Scammers

Anil wishes all governments to deal with on-line fraudsters as criminals-no longer just carrier violators. Whether the mile is a faux relationship agency, a fake work provider, or a fraudulent mortgage app, they are deliberate crimes.

He demands:

• Filing of FIR under rogue sections like dishonest (IPC 420), breach of trust (IPC 406), and IT ACT (Section 66D).
• Arrest and interrogation of agency owners and agents.
• Legal monitoring of all fraudulent websites.

“Let there be anxiety among fraudsters. If no action can be taken, those criminals feel safe.”

2. Global ban on fake dating and matchmaking companies

ANIL requests a global research into faux relationship agencies like theclassicmate.com and others operating under one-of-a-kind names in India, UAE, USA, UK and Canada. He prays:

• An everlasting ban on unapproved on-line matchmaking agencies.
• Creation of a global blacklist of recognized rip-off portals.
• Blocking their websites, advertisements, and contact numbers in all regions.

“If an agency can emotionally rob humans globally, it should be banned globally.”

 3. Refund system for victims

ANIL urged governments and courts to try to create a fast-music refund technique for everyone. He believes that everyone who has been cheated should:

• Get their entire money back.
• Receive fondness or reimbursement for emotional damages.
• Be blanketed with the help of utilizing a victim refund regulation.

He additionally recommends growing a “digital victim compensation fund” on a country-wide level.

“When a person gets cheated, they should get justice – now not simply apologies.”

4. New global law to regulate dating and digital service companies

Anil is upset that matchmaking services, relationship platforms and comparable on-line agencies should be legally regulated. He prays:

• Every virtual carrier agency registered with the government.
• Mandatory verification before collecting funds.
• Fair refund and complaint system.
• Strict penalties for dishonest or fake promises.

This regulation should be followed with the help of all using countries, much like monetary carrier laws.

5. Faster cybercrime complaint resolution

Anil believes cybercrime departments should:

• Act within forty-eight hours of fraud-related proceedings.
• Freeze financial institution money owed to scammers quickly.
• Use AI and virtual tracing gear to locate rip-off web sites and agents.
• Establish a dedicated fraud helpline to be available 24/7 in all primary languages.

“Delays in cybercrime are like oxygen to scammers – they evolve while waiting.”

6. Stronger role of consumer courts

Anil wishes consumer protection departments in each U. S. to:

• Take on-line rip-off proceedings seriously.
• Punish agencies that refuse refunds or use deceptive marketing.
• Publish fraud signals regularly.
• Work with police and cyber cells to protect the public.

7. Bank-level fraud tracking

ANIL is asking major banks and payment gateways (e.g. RBI, PayPal, Visa, Mastercard, Paytm, UPI) to:

• Create instant fraud alert systems.
• Freeze outstanding funds during suspicious transactions.
• Notify customers if a service provider is called as a fraud through others.
• Build a rip-off-reporting option internal payment app.

8. Public fraud education campaign

Anil believes that high-quality security is public awareness. He requests governments to:

• Launch country-wide and global campaigns to train humans what are not nearly as uncommon scams.
• Use social media, newspapers, TV, and colleges to train virtual security.
• Uncover real victim stories to reveal the emotional and monetary harm.

“If we will train humans to virtually spot scams, why not now virtually spot scams that remain unpunished?”

9. International cooperation between countries

Scammers operate across borders. A fraudster in India can also victimize targets in Canada. A faux organization in Dubai can also rob a person in Australia. ANIL requests:

• Creation of a global cyber fraud research alliance.
• Sharing scammer records across police departments globally.
• Rapid felony cooperation to arrest fraud agents across borders.

10. Protection of digital whistleblowers

ANIL requests legal guidelines to protect humans who:

• Uncover scams.
• File proceedings in opposition to huge fraud companies.
• Work to train the public.

He believes that bloggers, journalists and victims should no longer be silenced or threatened for speaking the truth.

Why Anil’s appeal matters globally

What happened to Anil – and what he exposed – is not always just an Indian problem. These scams:

• Occur in every U.S..
• Affect humans of every religion, background and benefit group.
• Consider virtual structures and relationships.
• Cause long-term mental, emotional and monetary suffering.
If governments do not act now, it turns into an international tragedy of silent victims.
“A rip-off that starts off with one person, ends up ruining ten lives in a row—victims, their families, their time, their savings and their peace.”

Anil’s Closing Message to the World

  • “I don’t need revenge. I don’t need fame.
  • I need justice for all those who were harmed for not speaking up.
  • I need your legal guidelines to protect humans.
  • I need my pain to be the last case – no longer the primary of many.
  • Don’t forget about us. Don’t delay.
  • Take the movement now – extra lives have already been destroyed.”

Reply to the World

Anil Saini has achieved his part. Now he asks the leaders of each the U. S. to do theirs.

  • If you’re an officer of a central authority, start an investigation.
  • If you’re with the judiciary, supply justice to the victims.
  • If you’re a police officer, song the scammers.
  • If you’re a cyber expert, assist the innocent.
  • If you’re a human – speak, share, and be cautious.

Read Also:

  1. Anil Saini Exposes Online Dating Scam To Save People: A Wake-Up Call For Global Authorities
  2. Tech Blogger And Researcher Anil Saini Exposes ₹52,000 Scam Through The Means Of Theclassicmate.Com To Save Others From Online Fraud
  3. The Reality of Dating Company Scams: A Deep Dive into the Dating
  4. Common Types Of Health Fraud Scams
  5. Beware Of TheClassicMate.com: A Fraudulent Dating Platform That Scammed Me of ₹51,800
  6. Types Of Scams
  7. Cyber Literacy- Beware Of UPI Auto Pay Scam: Always Keep In Mind Five Things, Now Don;t Pay For Unknown Payment Requests, Check Out The Maths Of This Rip-Off
  8. Preventive Measures To Protect Yourself From Romance And Dating Website Scams
  9. Romance And Dating Website Scams
  10. Types Of Frauds And Scams
  11. What Are Fraud And Scams
  12. Anil Saini Main Mission: To Uncover Online Fraud To Protect People Worldwide
  13. E-Zero FIR Will Curb Cyber Fraud: FIR Will Be Automatically Registered For Fraud Above Rs 10 Lakh, Understand The Whole Process
  14. Pakistan Can Launch Cyber Attack On Indians: Be Careful, Data Can Be Stolen, Know The Ways To Protect Yourself
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Sunil Saini

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