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How criminals impersonate law enforcement to extort money – India TV
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How criminals impersonate law enforcement to extort money – India TV

Digital arrest scams
Image source: FILE Digital arrest scams

With the increase in the number of internet users, cyber crime has also seen a significant increase in India, grasping the opportunity to loot money from people across the country. One of the most popular tactics used by cybercriminals is the “digital arrest scam,” where scammers look to law enforcement agencies to extort money from victims.

Let’s explore how these scams work, who is targeted and how to protect yourself from falling victim.

What is a “Digital Arrest”?

A “Digital Arrest” is a scam tactic where cybercriminals pose as police officers or government officials in video or audio calls. Scammers intimidate victims into believing they are being arrested or investigated for involvement in illegal activities. Criminals use this fear to extort money by threatening legal consequences if payment is not made. In some cases, they even force victims to stay on video calls to ensure compliance.

India Tv - Scam

Image source: FILEFraud

How does the scam take place? Fraud strategy

  • Scammers contact victims by phone or video call and claim to have received a package or message related to the victim containing illegal goods such as drugs or fake passports.
  • Sometimes they also claim that a relative has been involved in criminal activity. Victims are then told they must pay to clear their name.
  • Scammers often create fake arrest warrants or deepfake videos of law enforcement agents to convince the victim of the authenticity of the threat.

In extreme cases, victims are subjected to what is known as “Digital Arrest”. Scammers will ask them to remain under surveillance via Skype (Microsoft’s video calling platform) or other platforms while they extort money, preventing the victim from seeking outside help.

India Tv - Digital Arrest Scams

Image source: FILEDigital arrest scams

Who is targeted?

  • Cybercriminals primarily target people who may not know how real law enforcement works, exploiting their fear of legal consequences.
  • Educated people including professionals, retirees, housewives and journalists have even fallen prey to this type of scam and lost thousands and millions of money. In many cases, the scam starts with a small request, but once the criminals know that the victim believes the story, they demand more substantial payments.

India Tv - Digital Arrest Scams

Image source: FILEDigital arrest scams

How to protect yourself and your loved ones from such scams?

Recognize the signs

Your presence of mind is a must and you don’t believe in anyone’s random calling. If someone claiming to be a law enforcement officer contacts you via video call or phone and asks for money, it’s almost certainly a scam.

Real law enforcement agencies never ask for money over the phone or video calls.

  • Do not share any of your personal information
  • Avoid giving out personal information such as bank details
  • Do not answer sensitive questions from unknown callers
  • Scammers used this information to further intimidate or extort the user.

Report suspicious activity

  • If you receive such a call, report it to the authorities immediately through the Cyber ​​Crime Helpline (1930) or the National Cyber ​​Crime Reporting Portal (cybercrime.gov.in).

Ask for help immediately

  • If you are threatened or blackmailed, contact local law enforcement and avoid staying on the video call.
  • The longer you remain under their control, the more likely the scammers will manipulate you into paying larger amounts.

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