What is 'digital arrest' scam and how to protect yourself
What's the story
A disturbing new cybercrime trend has emerged in India - the 'digital arrest' scam.
Targeting unsuspecting individuals, fraudsters pose as law enforcement officials and threaten victims with arrest unless they transfer money to clear their names.
In a recent case, a retired army officer was cheated of ₹83 lakh after falling prey to the scam.
Scam tactics
Modus operandi of the 'digital arrest' scam
The scam often begins with a phone call from an unknown number, with the caller claiming to represent a renowned government agency, like the Telecom Regulatory Authority of India or the Central Bureau of Investigation or state police.
The fake officer then falsely accuses the victim of illegal activity associated with their phone number, such as money laundering or involvement in a criminal syndicate.
To further manipulate the victim, the scammers may show fake legal documents over video call.
Impersonation strategy
Impersonating police officers during video calls
From threats to intimidating tone, the scammers use various tactics to create a sense of fear and urgency, making the victim more likely to comply with their demands.
The ultimate goal of the scam is to trick the victim into transferring money. Scammers may instruct victims to transfer funds to a specific account, often disguised as a "secure" holding area for investigation purposes.
The transferred funds disappear once the victim obliges.
Twitter Post
Live recording of a 'digital arrest' scam
DIGITAL ARREST SCAM🚨
— Vijay Patel🇮🇳 (@vijaygajera) October 24, 2024
FIRST TIME LIVE RECORDING.
1. Please read, watch, and share this thread as much as possible so we can save more people from this fraud. pic.twitter.com/n6s0pEuYQu
Identify red flags
Protecting yourself from the scam
Firstly, no law enforcement agency initiates contact this way. Legitimate authorities never resort to threatening phone calls or online demands for money.
If unsure about a caller's identity, always verify their credentials independently by contacting the official department directly through known phone numbers or websites.
Never click on suspicious links or share sensitive information like bank details or passwords over the phone.
If you encounter any scam, report it immediately to the national cybercrime portal or your local police station.