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Things You Should Know About “Digital Arrest” Scams!
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Things You Should Know About “Digital Arrest” Scams!

Cyber ​​security threats are rapidly evolving in India, with digital arrest scams becoming a serious concern. Even educated people fall victim to these sophisticated schemes. Every day, the newspapers are full of “digital arrests”. Cybercriminals masquerading as law enforcement officers carry threats of “digital arrest,” forcing victims to pay huge sums of money to evade arrest. The fact that Prime Minister Narendra Modi HAD warns citizens against ‘digital arrest’ scams reflect the severity of the problem.

There is nothing called digital arrest in law. Digital arrest scams involve cybercriminals impersonating law enforcement or government agencies such as state police, CBI, Executive directionand Bureau of Narcotics). They even impersonate judges to impersonate their claims. Police are making calls to unsuspecting people, informing them that they have been booked after a shipment of drugs was seized at an airport. They even use a fake police station to lend credence to their allegations.

What is their mode of operation?

Cybercriminals generally initiate contact through phone calls or sometimes emails. One or two audio calls will be followed by a video call from multiple locations – from an “airport”, the police station or even a court. They collect images of police officers, lawyers and judges from their social media accounts and use them as the ‘DP’ (display picture) that is shown when their calls are answered. Seeing the police officers’ PDs, unsuspecting victims picked up the calls. The racket involves many people, making people think that something dangerous is going on and that they are in a big mess.

They can send fake arrest warrants, legal notices or official-looking documents via email or messaging apps.

What kind of accusations are these fraudsters making?

Cybercriminals usually accuse victims of serious crimes such as money laundering, drug trafficking or cybercrime. They would say – “a phone number associated with your Aadhar number is involved in sending abusive messages or making threatening calls.”; “A consignment of drugs addressed to you has been intercepted.”; and “your son is in a nefarious activity.” They may even fabricate evidence to make their allegations seem more credible.

Why do they succeed in most cases?

Many people are unfamiliar with the standard procedures of law enforcement agencies, which makes them more likely to believe the claims and threats of scammers. The threat of imminent arrest triggers intense fear and panic, making victims more likely to comply with the scammers’ demands.

The social stigma surrounding police cases and criminal charges also plays a role here. Cybercriminals exploit this fear of reputational damage, particularly the potential impact on the image of family members, including children’s future prospects. This fear can lead victims to choose a quick, albeit illegal, solution over facing potential public scrutiny and social ostracism. Scammers create a sense of urgency, pressuring victims to make immediate decisions without consulting others or verifying information. This prevents victims from reasoning and seeking help.

What should you do if you receive “digital arrest” threats?

The most important thing is to stay calm and not panic. Do not provide personal information (such as Aadhaar or PAN card details). Don’t send any money. Report the incident to your local police and cybercrime authorities. Remember, legitimate law enforcement agencies will never demand money over the phone or threaten immediate arrest without following proper legal procedures.

What are the best practices to save yourself?

Prevention is the key. Learn about common scam tactics and share this information with your family and friends. Never look up names and DPs displayed on caller ID services as they can be spoofed or manipulated. Always independently verify the identity of the caller through official channels. You should not hesitate to ask for ID and documentation, even if the caller seems legitimate.

You need to stay calm and not make hasty decisions. If you feel pressured, disconnect the call. Never transfer money without verifying the recipient and the request. Secure your bank accounts with strong passwords and two-factor authentication.

Published on November 4, 2024