Digital Arrest Scam: In a new kind of scam known as the “Digital Arrest Scam,” India has seen losses exceeding Rs 120 crore in the first quarter of 2024. PM Narendra Modi has expressed concern, sharing preventive tips to help citizens protect themselves from this growing threat.
Digital Arrest Scam Key Points
1. Over Rs 120 crore has been lost in the first quarter of 2024 alone to the “Digital Arrest Scam.”
2. Scammers impersonate police or government officials, even staging a mock police station background on video calls to appear more convincing. They falsely claim that the target is under a “digital arrest.”
3. These fraudsters instill fear by accusing victims of serious crimes like money laundering, involvement in sex scandal or drug trafficking, creating a sense of urgency and panic.
4. Government officials are working to raise awareness. Recently, PM Modi addressed this scam and offered prevention tips, introducing the “STOP – THINK – ACTION” approach to stay safe.
What Exactly is the Digital Arrest Scam?
With advancements in technology, scammers have devised sophisticated tactics like the “Digital Arrest” scam. In this scheme, scammers initially contact the victim by phone and then switch to video calls to enhance credibility. Posing as officers from agencies such as the Central Bureau of Investigation (CBI) or the Enforcement Directorate (ED), they wear fake uniforms and set up a staged police station background.
By linking the victim to alleged crimes like money laundering or drug trafficking, they induce fear, ultimately claiming the person is under “digital arrest.” The fraudsters pressure their targets to stay online and reveal personal information, which is later exploited for financial gain.
Location of the Digital Arrest Scammers
Most of these scammers operate from countries like Cambodia and Laos, where looser regulations make it easier for cyber criminals to thrive.
Who Are the Targets?
The scammers predominantly target middle-class professionals aged 25-45, focusing on urban areas like Bengaluru, Delhi, and Mumbai, where people are more likely to engage in online transactions.
Digital Arrest Scam: Alarming Crime Rate
Approximately 7.4 lakh cyber-crime cases were registered in the first quarter of 2024, with total losses amounting to Rs 1,776 crore across various scams. Actual numbers are likely even higher, as many victims do not report such incidents, knowing the recovery rate of funds in cyber crimes remains low.
Read in Hindi: डिजिटल अरेस्ट क्या है? जानें इसके खतरे और सुरक्षा के उपाय
Comparatively, previous years saw 15.56 lakh complaints in 2023, 9.66 lakh in 2022, and 4.52 lakh in 2021—indicating an escalating cyber threat.
Government Advisory on Digital Arrest Scam
In response to the digital arrest scam, the I4C has issued a public advisory emphasizing that legitimate government agencies, including the CBI, police, customs, and the ED, do not carry out arrests via video calls.
Digital Arrest Scam: Where to Report Cyber Scams?
1. National Cyber Crime Reporting Portal: File a complaint at cybercrime.gov.in, the official platform for reporting cyber crimes in India.
2. Central Helpline Number: Call 1930 to report cyber crimes and get assistance.
3. Nearby Police Station: One can also report the scam by visiting the nearest police station.
PM Modi’s Prevention Tips in Mann Ki Baat
Digital Arrest Scam: In a recent Mann Ki Baat episode, PM Modi discussed the “Digital Arrest Scam” and emphasized that no legitimate authority would threaten individuals online. He urged citizens to follow a three-step mantra:
1. STOP – Do not rush or panic when contacted by someone suspicious.
2. THINK – Evaluate the situation carefully before taking any action.
3. ACTION – Take appropriate steps, such as contacting authorities or reporting the scam.
Digital Arrest Scam Stories
1. Scam with Retired Consultant
A 79-year-old retired consultant, AV Mohan Rao from Hyderabad, lost Rs 2 crore to scammers posing as Mumbai Police officers. They produced a fake digital arrest warrant with seals from the Supreme Court and other agencies, falsely claiming Rao’s Aadhaar details and phone number were linked to money laundering. Under pressure, he revealed his bank details and transferred Rs 2 crore.
2. Senior Citizen Loses Rs 1 Crore to Scammers
Digital Arrest Scam: A 68-year-old retired teacher from Chennai was defrauded of Rs 1 crore. The scammers presented a fake digital arrest warrant, falsely alleging her personal information was tied to a human trafficking case. Fearful and distressed, she provided her bank details and transferred the money.
Stay Vigilant and live with honesty
The “Digital Arrest” scam has become one of the most alarming cyber fraud trends in India. Fraudsters use this scheme to trick people into believing they’re under legal threat by posing as law enforcement officials over video calls and demanding immediate payment to avoid arrest. Victims are often manipulated through threats and fake documents.
From a spiritual perspective, deception and fraud lead to consequences that are both immediate and lasting. Teachings from Spiritual Leaders like Sant Rampal Ji Maharaj ji emphasize that happiness and peace cannot be found through deceit or theft. True happiness arises from integrity, compassion, and fair conduct.
Spiritual knowledge reminds us that wealth obtained through dishonesty brings suffering not only to victims but also to the perpetrators, who bear the weight of guilt and adverse consequences over time. In this light, a life built on honesty and selfless action aligns with higher principles, providing fulfillment and stability that no ill-gotten gain can match.
Digital Arrest Scam FAQs
Q1: Where can I register cyber scams?
A1: You can register cyber scams on the Indian Cyber Crime Coordination Centre’s official website at cybercrime.gov.in or at the nearest police station.
Q2: What is the Cyber Crime Helpline Number?
A2: The government helpline number is 1930. It provides assistance for reporting cyber crimes and offers preventive advice.
Q3: How can I recover money lost to cyber crime?
A3: Begin by promptly reporting the scam. Notify your bank and seek legal advice if necessary. It’s also crucial to maintain records of all communications and transaction details associated with the incident.
Q4: What should I do if I receive a suspicious call claiming to be from law enforcement?
A4: If you receive a suspicious call from someone claiming to be a law enforcement officer, do not provide any personal or financial information. Hang up, verify the contact information independently, and report the incident to the National Cyber Crime Reporting Portal or call the cyber crime helpline at 1930.
Q5: How can I identify a “Digital Arrest” scam?
A5: In a “Digital Arrest” scam, fraudsters may use video calls with staged police station backgrounds, wear fake uniforms, or claim you are involved in serious crimes like money laundering. They create urgency and pressure you for information or money. Remember, genuine law enforcement agencies do not conduct arrests or interrogations through video calls.
Q6: How can I safeguard myself from falling victim to the “Digital Arrest” scam?
A6: To protect yourself from “Digital Arrest” and similar scams, it’s essential to stay informed and vigilant. Be cautious if someone claims to be a government official demanding money or information urgently. Verify their identity independently by contacting the agency they claim to represent using official contact details.
Avoid sharing personal, financial, or sensitive information over the phone or video calls, and always report suspicious activity immediately.
Following PM Modi’s suggested “STOP – THINK – ACTION” approach can help: pause to collect your thoughts, evaluate the situation critically, and only act after verifying the legitimacy of the request.
Q7: What if I suspect I’m being targeted by a scam but haven’t lost money yet?
A7: If you feel you’re being targeted by a scam but have not yet shared personal information or lost money, it’s still vital to report the incident to the authorities. Visit cybercrime.gov.in to file a report, which helps officials track scams and warn others. Additionally, inform your family and friends about the attempt, so they are also aware and cautious. Taking prompt action can help you avoid further contact from the scammer and protect others from similar threats.
