Digital Arrest Scams: What They Are and How to Spot Them
Digital arrest scams are a growing threat in India, targeting unsuspecting individuals with fake accusations of legal violations. Scammers pose as law enforcement or government officials and accuse victims of serious crimes like money laundering or drug smuggling. They use tactics such as presenting fake “digital arrest warrants” over video calls and showcasing staged police-like environments to intimidate victims into paying hefty sums to avoid “arrest.”
How These Scams Work
Initial Contact: Victims receive a call claiming their personal details, like Aadhaar or PAN, are linked to illegal activities.
Fear Induction: The scammer switches to video calls, shows fake ID cards and threatens immediate digital arrest.
Demand for Payment: Victims are coerced into transferring money under the guise of settling the issue.
These scams have caused significant financial lossesโover โน120 crore in just the first quarter of 2024
Identifying and Avoiding Scams
Stay Informed: There is no concept of a “digital arrest” under Indian law.
Verify Claims: Law enforcement agencies will never demand money over a call.
No Immediate Action: Avoid panic. Take time to assess and verify the situation.
Report Scams: Use the National Cyber Crime Helpline (1930) or visit cybercrime.gov.in to report incidentsโ
By staying vigilant and sharing awareness, individuals can protect themselves from falling victim to these malicious schemes.