What Should You Know About ‘Digital Arrest’ Fraud?
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Synopsis
Discover the alarming rise of 'digital arrest' scams where fraudsters impersonate law enforcement to extort money. Learn how to protect yourself and what actions to take if you encounter such scams. The NPCI offers essential advice on verifying claims and documenting interactions. Your safety and security are paramount.
Key Takeaways
- Be vigilant against unsolicited calls from alleged law enforcement.
- Document all communications with suspicious callers.
- Verify claims before acting on any demands for money.
- Trust your instincts; if it feels wrong, it probably is.
- Report any suspicious activity to the authorities.
New Delhi, Nov 4 (NationPress) The National Payments Corporation of India has issued a warning to the public regarding the rising threat of “digital arrest” scams. In these fraudulent schemes, con artists pose as law enforcement officials to manipulate victims into divulging personal information or transferring funds.
Citizens are encouraged to report suspicious phone numbers to the national cybercrime helpline by calling 1930 or the Department of Telecommunication at this link, as stated in the NPCI advisory.
Individuals should preserve messages, take screenshots, and document all interactions. This documentation can be invaluable if a formal report needs to be filed with authorities.
Typically, in digital arrest scams, fraudsters initiate contact via telephone and subsequently transition to video calls, impersonating police officers, CBI agents, income-tax officials, or customs agents.
Exercise caution if the caller threatens with immediate legal repercussions, claiming you or a family member is implicated in serious crimes such as money laundering, tax evasion, or drug trafficking, as highlighted by the NPCI.
These criminals employ fear-inducing language, use official insignias, uniforms, or staged environments, and may threaten immediate detention to compel quick compliance.
In some instances, they create auditory backgrounds that sound official to enhance their credibility and exert intimidation, according to the NPCI.
Fraudsters may even construct a fake police station setup to further solidify their deceit, the NPCI cautioned.
Victims are often pressured to wire funds to the con artist's account until the supposed investigation concludes. Terms like “clearing your name”, “assisting with the investigation”, or “refundable security deposit or escrow account” may be employed to convince victims to transfer money to specific bank accounts.
The NPCI advises individuals to pause and verify any unexpected claims of legal action, emphasizing that legitimate government agencies will never request payment or conduct inquiries via phone or video calls.
It is crucial to always confirm the identity of the caller and to consult reliable sources before taking any further steps.
Point of View
We stand with the nation in raising awareness about the dangers of 'digital arrest' scams. Our commitment is to inform and empower citizens to safeguard their personal information and financial security against these deceptive tactics.
NationPress
05/11/2025
Frequently Asked Questions
What is a digital arrest scam?
A digital arrest scam involves fraudsters posing as law enforcement officials to coerce victims into sharing personal information or transferring money.
How can I report a suspicious call?
You can report suspicious numbers to the national cybercrime helpline by calling 1930 or visiting the Department of Telecommunication website.
What should I do if I receive such a call?
Document all interactions, take screenshots, and confirm the caller's identity before taking any action.
Are real government agencies likely to demand money over the phone?
No, legitimate government agencies will not request money or conduct investigations via phone or video calls.
What are some common tactics used by scammers?
Scammers often use fear-based language, official logos, and may threaten immediate arrest to manipulate victims.
