Online Fraud : Digital Arrest is a new type of online scam

With the growing reliance on the internet in our daily lives, cybercriminals are devising increasingly sophisticated scams. One of the most alarming recent trends is the so-called "Digital Arrest" – a deceptive online fraud scheme that has already cost unsuspecting citizens crores of rupees. While the internet has brought immense convenience, it has also become a fertile ground for fraud. In the 21st century, cyber scams have surged dramatically, and “digital arrest” is emerging as a particularly dangerous form of deception.

What is a Digital Arrest?

Despite the term, digital arrest is not a legitimate legal process. No law enforcement or investigative agency—be it the police, CBI, Narcotics Control Bureau, or any government body—can or does carry out arrests through digital means such as phone or video calls. In this scam, fraudsters impersonate officials from law enforcement or investigative agencies. They contact victims via phone or video call, claiming that the individual is involved in serious crimes such as drug trafficking or money laundering. The caller then says that the victim has been “digitally arrested” and must pay money to avoid further action.

How the Scam Operates

Cybercriminals employ a three-tiered approach to make the fraud appear credible:

1. Gathering Personal Information:
   Scammers extract detailed personal information such as your recent purchases, travel history, and even your child's school. This data is used to establish credibility and build trust.

2. Staged Video Calls:
   Victims are video-called by individuals posing as police or CBI officers. These calls often feature fake backgrounds that resemble police stations or government offices. The impersonators wear police uniforms and speak confidently about legal sections and procedures, further convincing the victim of the authenticity of the call.

3. High-Pressure Tactics:
   Victims are told to act immediately—pay now or face arrest. The fear of public shame or legal trouble leads many to transfer large sums of money without verifying the authenticity of the claims. This manipulation often results in significant financial loss.

Shocking Losses

According to recent reports, digital arrest scams caused financial losses amounting to ₹1,776 crore last year, with cities like Mumbai witnessing a particularly high number of cases.

What You Should Know

Authorities stress the importance of public awareness. No government agency or law enforcement authority will:

• Call or video call you regarding criminal charges.

• Demand money over the phone.

• Ask for sensitive information or payments to avoid arrest.

If you receive such a call:

• Do not panic.

• Do not transfer money under pressure.

• Speak with family members or trusted individuals.

• Take a screenshot or record the call if possible.

• Report the incident to the police immediately.

Report and Seek Help

If you believe you’ve been targeted, report it immediately:

• Maharashtra Helpline: 022-22160080

• Delhi Police Cyber Helpline: 1930

• National Emergency Number: 112

Protect your money and mental peace. Your awareness is the strongest defense against cybercrime.