• Information Technology Act, 2000 (Amended 2008): Section 66C (Identity Theft), Section 66D (Cheating by Personation using Computer Resource).

Bharatiya Nyaya Sanhita (BNS), 2023 

• Section 313 – Cheating. 
• Section 316 – Cheating and dishonest delivery of property. 
• Section 327 – Forgery for the purpose of cheating. 

• Telegraph Act, 1885: For misuse of telecommunication services.
• Consumer Protection Act, 2019: For misleading advertisements and unfair trade practices.