How the Scam Works

The scam usually begins with a phone call or message from an individual claiming to represent a government agency, such as the CBI, income tax department, or customs. The scammers may claim that the victim is under investigation for some alleged crime and instruct them to participate in a video call for ?clarification? purposes. Once the video call is established, they may display official-looking documents or uniforms to enhance their credibility.

After accusing the victim of illegal activity, the fraudsters will demand money for various reasons: to prevent arrest, settle an outstanding investigation, or even as a deposit for their "release." They may present a sense of urgency to pressure the victim into acting quickly, without pausing to think critically. Once the victim pays, the scammers disappear, leaving no trace.

How to Protect Yourself

Awareness is the first step in safeguarding yourself from these types of scams. Here are some precautions to take if you suspect a digital arrest scam:

1. Beware of unsolicited calls: Be cautious if you receive a call from someone claiming to be from a law enforcement agency, especially if they demand money or personal details.

2. Resist pressure tactics: Scammers often create a sense of urgency to force victims into making hasty decisions. Take your time to assess the situation.

3. Verify the caller's identity: If in doubt, contact the agency the caller claims to represent directly to confirm the legitimacy of the communication.

4. Avoid sharing sensitive information: Never share personal, financial, or sensitive details over phone or video calls, particularly with unknown numbers.

5. Recognize official communication channels: Government agencies do not use platforms like WhatsApp or Skype for official business.

6. Report the incident: If you suspect you are being scammed, report the issue to local police or cyber crime authorities immediately.

CERT-In (Indian Computer Emergency Response Team) advises the public to stay vigilant and informed to protect against this growing threat.

What to Do if You are a Victim

If you fall victim to a digital arrest scam, take the following steps:

• Freeze your bank account: Contact your bank immediately to block any unauthorized transactions.
• Report to the authorities: File a complaint on the National Cyber Crime Reporting Portal (cybercrime.gov.in).
• Preserve evidence: Keep records of all communications, including call details, messages, and transaction information.
• Seek legal advice: Consult a lawyer if necessary to navigate the process and understand your rights.

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