Cases of digital fraud and digital arrest scams are rapidly increasing in the country, with retired individuals being the most frequent victims. Scammers exploit fear and greed to obtain banking and personal information. Vigilance, avoiding clicking on links, and reporting to the cybercrime portal are the primary preventive measures.
Digital Fraud Alerts: Incidents of digital fraud and digital arrest scams are steadily rising in India, with retired individuals being the most affected, particularly over the last eighteen months. Scammers impersonate government officials, using fear or temptation to extract money and personal details from victims. Experts advise against trusting any unknown calls, messages, or links, and recommend immediately disconnecting such calls. To avoid cyber fraud, it is crucial to register a complaint on the cybercrime portal (cybercrime.gov.in) and remain vigilant.
What is a Digital Arrest Scam?
A digital arrest scam is a type of cyber fraud where perpetrators pose as officials from agencies like the CBI, police, ED, or other government bodies. They intimidate the victim by threatening legal action if their demands are not met. The criminals extort money by instilling the fear of online arrest.
The process of this scam typically unfolds in stages. First, the fraudsters contact the victim. Subsequently, they create an atmosphere of fear and panic. Through video calls, they control the victim's actions, and finally, they demand money. As soon as the money is transferred, the scammers abruptly disappear.
How to Avoid Digital Arrest Scams
- Legal Position: There is no provision for 'digital arrest' in Indian law. If an arrest is to be made, the police will arrive at the residence with a warrant.
- Do Not Panic: Do not fall for the fraudsters' intimidation tactics; handle the situation calmly.
- Do Not Share Information: Never share your personal and banking details through unknown calls, messages, or links.
- Disconnect Immediately: Hang up immediately upon receiving suspicious calls or video calls.
- Report: If you become aware of a fraud, call 1930 immediately to file a report.
Other Common Fraud Methods
- Phishing Scams: Scammers send links via fake emails or messages. Clicking on these links redirects you to a fraudulent website or installs malware/viruses on your device.
- Lottery and Job Scams: Unknown individuals lure people with promises of winning lotteries or job offers, demanding money in advance. After receiving the payment, they sever all contact.
- Fake Customer Care Numbers: Using technology, fraudsters manipulate Google search results to display fake customer care numbers prominently, misleading people.
Simple Measures to Prevent Fraud
- Avoid Unknown Links: Do not click on any unfamiliar email, message, or website links.
- Share Information Securely: Never share sensitive information like OTP, CVV, or ATM PIN with unknown individuals.
- Strong Passwords and Verification: Set b passwords for your mobile and laptop, and use two-step verification for apps.
- Anti-Virus Protection: Install anti-virus software on your phone and other devices and keep it updated regularly.
Cyber Fraud Helpline
If anyone experiences cyber fraud or digital deception, they should immediately file a complaint on the cybercrime portal (cybercrime.gov.in). Experts emphasize that vigilance and caution are the most effective ways to prevent digital fraud. Avoid any suspicious calls, messages, or links, and report incidents promptly to ensure your safety and financial security.
