June 28, 2025

You’re Under Fake Arrest: The Digital Scam You Must Know >>Digital Arrest

👮:::::: Digital Arrest ::::::👮

::"Digital Arrest Scams in India: -------
---- How Fake Police Calls Are Stealing Crores"::

" Scared into Sending Money: How Criminals Use Fear, Video Calls, and Fake IDs to Trap Victims"

##:: Today, as we use more technology, cybercrime is not only increasing but also getting smarter. One common trick is called the “Digital Arrest” scam. In this scam, fraudsters pretend to be police officers and scare people to take their money. They use fake IDs, video calls, and threat.

## Why is this topic important? 🤔🔍

Digital Arrest scams are growing fast and tricking many people. Learning about them helps us stay safe, protect our money, and make smart choices. This topic is important because it keeps us aware of risks and helps us protect ourselves every day. 🔑✨📚⚠️🛡️

Every day, hundreds of people in India receive calls from fake officers claiming they are involved in crimes. These scammers use fear, fake IDs, and video calls to trick victims into sending money. What’s worse? Many educated people are also falling for this trap.

## Did you know? ##

In just the last 6 months, over ₹250 crore has been lost in India due to fake digital arrest scams — and most victims didn’t even realize it was a fraud until it was too late.

### What is Digital Arrest? ###

Digital Arrest is a kind of cyber fraud where scammers act like police officers or government officials. They call or video call people and say that the person is involved in some crime like money laundering or illegal work. Then they scare the person by saying they will be arrested — but only through phone or computer.

> They show fake ID cards, documents, and use legal words to make everything look real. People get scared and confused, and many end up sending money to avoid getting arrested. But it’s all fake — there is no real case and no real police.

"Fake Arrest Over Video Call? Indians Lose Crores to AI-Backed ‘Digital Arrest’ Scam in 2025."

Margao, Goa – ₹2.6 Crore
A woman was duped by cybercriminals posing as police officers. She was threatened with arrest and lost ₹2.6 crore. One accused was arrested from Kerala.

Mumbai – ₹2.89 Crore (₹1.29 Crore Recovered)
A 73-year-old doctor was scammed between June 2–4. He transferred ₹2.89 crore to fraudsters. The cyber police acted quickly and recovered ₹1.29 crore.

Patna – ₹1.95 Crore
A retired couple was trapped for 12 days in a “digital arrest” scam and forced to transfer ₹1.95 crore across six transactions.

Chandigarh – ₹2.5 Crore
An elderly woman was targeted in early June and lost ₹2.5 crore. Three suspects were arrested by the police.

Kolkata – ₹2.4 Crore
Between June 6–17, an elderly couple was tricked into transferring ₹2.4 crore. It was reported as the biggest digital arrest scam in Kolkata so far.

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## The Evolution of Digital-Arrest in India ---

India’s First Digital Arrest Scam Case >

🕰️ When?

November 13, 2023 – Victim got the fake call
November 21 – She reported it to police
December 2, 2023 – FIR registered officially in Noida

Who was targeted?

A 50-year-old woman living in Noida
She received a Skype video call from fraudsters pretending to be Mumbai Police and CBI officers

What happened?

She was told her Aadhaar and SIM were linked to illegal activities.

She was threatened with a fake Supreme Court arrest warrant.

She was kept on call for almost 24 hours.

She was not allowed to contact anyone — a form of digital confinement.

She was forced to transfer ₹11 lakh to prove her innocence.
Why is this case important?
- It was the first case labeled “Digital Arrest” in Indian police records.
- It set the pattern for hundreds of similar scams that followed in 2024 and 2025.
- After this, Indian cyber cells started issuing advisories, and helpline 1930 became more active.
Sources of this Case::
TOI
DH

## Types of Digital-Arrest ##

Fake Crime Accusation Scam

Scammer claims you’re involved in a crime like money laundering, drug dealing, or cyber fraud.
They say your Aadhaar number or bank account was used in the crime.
They demand money to “clear your name.

Customs or Parcel Scam

You are told that a suspicious parcel (with illegal items) was sent in your name.
Fake officers from customs or airport security video call you.
They say a digital arrest is necessary unless you pay a fine.

Social Media or Dating Trap

Fraudsters use social media or dating apps to build trust.
Later, they pretend to be in trouble and say you’re involved now.
Then, they stage a digital arrest and demand money to "help you escape charges".

Cyber Crime Police Impersonation

You receive a video call from someone acting as cyber police.
They show fake ID cards and documents.
They tell you that your internet activity or account has been flagged and a case is registered.

CBI/ED/Interpol Officer Scam

Scam caller claims they are from CBI, ED, or even Interpol.
They say your name is linked with international crime or money transfers.
They scare you with jail threats and ask you to pay for investigation clearance.

Digital KYC Scam (Fake Verification Call)
- You’re told that your KYC (Know Your Customer) is incomplete.
- The scammer pretends to be from a bank or telecom company.
- If you don’t complete KYC or pay fees, they threaten "digital arrest".

## How Digital Arrest Works ##

> Digital Arrest Scam – First Step Process

> Fake Call or Video Call : You receive a call or video call from someone pretending to be a police officer, CBI agent, or cybercrime official.

> Fake Case Allegation : The caller claims you are involved in a crime such as money laundering, illegal bank activity, or sending illegal content.

> Mental Pressure & Isolation : They create panic and tell you not to dis- connect the call or talk to anyone else. This keeps you mentally trapped and confused.

> Fake Documents Shared : They show you fake documents like police IDs or arrest warrants to make the case look serious and real.

> Money Demanded : They ask you to pay a fine, bail money, or settlement amount immediately to avoid “arrest” or further action.

> Phone Control Tricks : Some scammers also try to take control of your screen using apps or ask you to share OTPs, bank info, or personal details.

> Digital Arrest Scam -- Second Step Fake Documents Are Shown

The scammer shares fake documents to make the situation look real.

These may include ::

Fake police ID cards
Arrest warrants
Court notices
Letters from CBI, ED, or cyber cell

Documents are usually shown ::

On video call (held in hand).

Shared via WhatsApp, email, or screen share.
Their goal is to convince you that you’re really in trouble and increase pressure

> Digital Arrest Scam – Step 3: Fear and Pressure to Pay

The scammer moves to the next phase: creating urgency and demanding money.

1. Urgent Warnings

The scammer says things like this ::

You will be arrested in 30 minute.
Your bank account will be frozen .
Your Aadhar and PAN are under investigation.

2.Fake Legal Talk

They use a legal terms like "Section420", "Money Laundering Act", or "CBI charge sheet" to sound official.

3.Payment Instruction

They ask you o pay money immediately to stop the case.

-- Sometimes they call it a "seurity deposit" or "bail amount".

-- Payment is asked through UPI , Paytm , or even Cryptocurrency.

4.Fear Based traps

They might say:

-- If you disconnect the call, we'll send police.

-- We are tracking your phone live.

-- This call is being recorded for court.

-- We are watching you phone.

> Digital Arrest Scam – Step 4: Payment and Disappearance

Once you’re scared and agree to pay, the scammer takes the money — and then vanishes.

You send the money
-- They give you a UPI ID, bank account, or payment link.
-- You pay because you’re scared and want to avoid trouble.
They take more money (sometimes)
After the first payment, they might say:
– The payment failed. Send again.
– You need to pay extra to cancel the FIR.
They cut the call and disappear
-- Once they get enough money, they switch off the number.
-- They block you on WhatsApp, and you can’t reach them again.

> Digital Arrest Scam – Step 5: Realization and What Happens Next

After sending the money, most people slowly realize it was a scam.

You try to contact them
-- You call or message them again — but the number is off or blocked.
No one comes to arrest you
-- You wait in fear, thinking police will come. But nothing happens — because there was no real case.
You realize it was fake
-- You check online or talk to someone — and finally understand it was a scam.
You feel shocked and scared
-- Many people feel shame, fear, or sadness after being cheated. Some don’t tell anyone.
You may lose a lot of money
-- By the time you realize the truth, the scammer is gone — and it’s hard to get your money back.

> Digital Arrest Scam – Step 6: How to Stay Safe

After knowing how the scam works, the most important thing is to protect yourself and others from falling into the same trap.

Don’t trust unknown calls
-- If someone says they are from the police, CBI, or cyber cell — stay calm and don’t panic.
Never send money to strangers
-- No real police officer will ask for money through UPI, Paytm, or phone call.
Ask for proof — then verify it
-- If someone sends a notice or ID, do not believe it blindly. Always cross-check with local police or official websites.
Do not stay on long video calls
-- Fraudsters keep you on call for hours to control you. Cut the call if it feels suspicious.
Talk to someone you trust
-- Before paying or sharing personal details, talk to a family member or friend.
Report the scam immediately
-- If you feel something is wrong, go to https://cybercrime.gov.in or call 1930 (Cyber Helpline, India).

## Conclusion: Stay Aware, Stay Safe ##

Digital Arrest scams are rising fast, and anyone — student, professional, or senior — can be targeted. These scammers use fear, fake calls, and legal threats to steal your money without even meeting you.

But remember: the best protection is awareness. Don’t trust unknown calls, never share personal or bank details, and don’t panic under pressure.

Real police don’t ask for money on WhatsApp or video calls.
If something feels wrong, it probably is. Stay calm, think smart, and report the fraud.