Digital Arrest is the fastest growing cyber crime in India.
Dec 23, 2024
1. A 39 year-old Bengaluru software engineer fell prey to a digital arrest fraud recently and ended up losing ₹118 million (~1.4 million USD).
2. Bengaluru woman duped of ₹3 million (~35K USD) in digital arrest scam; forced to break FDs and empty bank accounts.
3. A 32-year-old home-maker from Pune was scammed of ₹3.3 million (~38.7K USD) by fraudsters who posed as officials from the Mumbai police and the Telecom Regulatory Authority of India (TRAI). The criminals intimidated her by claiming she was under “digital arrest” for alleged misuse of a SIM card issued in her name.
Dec 26, 2024
1. A Japanese national working in Bengaluru lost ₹3.55 million (~ 41.6K USD) to cyber fraudsters, who posed as Mumbai Police officers and placed him under "digital arrest", alleging his involvement in a money laundering case.
The term "Digital Arrest" describes a kind of sophisticated cyber fraud in which scammers use video conversations, emails, or text messages to pose as government or law enforcement officers. They coerce victims into making significant financial transfers or disclosing private information by threatening to arrest them or take legal action against them for supposed crimes including drug trafficking, money laundering, or internet fraud. In India, people reportedly lost about ₹1200 million (about $14 million) as a result of these frauds in the first quarter of 2024 alone.
Digital Arrest is not a legitimate legal concept and does not exist under Indian law.
Reference: https://www.deccanherald.com/india/explained-what-is-a-digital-arrest-scam-3250891#1
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