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“Digital Arrest Scams”
Context:
A former banker in South Delhi lost ?23 crore to a cybercrime called ‘digital arrest’, highlighting increasing online frauds targeting citizens.
Nature of Digital Arrest Scam:
- Scammers impersonate police or telecom officials, claiming the victim’s mobile number is used for fraudulent or illegal activity.
- Threats include fake investigations, intimidation, and digital confinement via calls or video conferencing apps (Skype, WhatsApp).
Mechanism of Fraud:
- Callers often convince victims to transfer money or reveal sensitive data.
- Targets are often elderly or unsuspecting individuals.
- Payments are siphoned through multiple transactions across banks.
Preventive Measures & Technology:
- ‘Sanchar Saathi’ app by the Department of Telecom allows verification of mobile numbers and Aadhaar to check misuse.
- Reporting suspicious numbers can block the IMEI or prevent fraud.
- National Cyber Crime Reporting Portal (NCRP) and 1930 helpline help victims report cyber fraud promptly.
Regulatory & Legal Guidance:
- Indian Cyber Crime Coordination Centre (I4C) issued advisories on digital arrest scams.
- No legal provision exists for actual digital arrests, highlighting the importance of awareness and verification.
- Victims are advised to contact local police and avoid transferring money without verification.
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