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TECHNOLOGY

Understanding Digital Arrest and How to Protect Yourself from Scams

In response to the rise of ‘digital arrest’ scams, Cyber Dost, the cyber security awareness initiative from the Ministry of Home Affairs, issued a public advisory on Saturday to help citizens avoid these fraudulent schemes.

The advisory states that no law enforcement agencies, such as the CBI, police, customs, ED, or judges, make arrests via video calls. Citizens are urged to remain vigilant, as these scams often use platforms like WhatsApp and Skype.

The advisory warns, “Don’t Panic, Stay Alert. CBI/Police/Custom/ED/Judges DO NOT arrest you on video call,” and includes logos of popular social media platforms. Authorities are encouraging the public to verify any suspicious messages claiming to be from law enforcement.

A digital arrest scam typically starts with a call or message from someone pretending to be a government official or law enforcement officer, claiming the victim is involved in illegal activities like money laundering or tax evasion.

The scammer pressures the victim into a video call to “resolve” the issue, often using forged IDs or court documents to intimidate them into paying a ‘penalty’ or ‘fine.’

These threats are fake, aiming to panic victims into quickly transferring money or revealing personal information.

Prof Triveni Singh, a retired IPS officer, stated that there is no legal basis for a ‘digital arrest’; actual arrests require physical presence and strict legal protocols.

He noted that scammers exploit technology by using fake arrest warrants and threats to coerce individuals into providing sensitive information or money.

Digital arrest scams are on the rise, with a recent case involving a senior official from the National Buildings Construction Corporation (NBCC) who lost Rs 55 lakh.

The victim received a call from scammers impersonating enforcement officials, convincing him to pay the large amount to avoid a fake arrest.

Three individuals were arrested after an investigation into the scam.

Tips for Safeguarding Against Digital Arrest Scams:

  • Do not panic, as scammers use fear and urgency to manipulate victims. Take a moment to assess the situation calmly before responding.
  • Verify the caller’s identity. If someone claims to be from a law enforcement agency, do not engage over video calls or transfer money. Ask for credentials and cross-check with official sources.
  • Avoid sharing personal information. Never disclose sensitive personal or financial details over the phone or video calls, especially to unknown numbers.
  • Check the platform. Genuine government agencies do not use platforms like WhatsApp or Skype for official communication or arrests.
  • Report suspicious calls immediately to your local police or the National Cyber Crime Reporting Portal at cybercrime.gov.in.

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