India is grappling with the growing threat of cyber fraud, including digital arrest scams, where fraudsters take advantage of digital platforms like WhatsApp to defraud victims. In the last few months, many individuals have reportedly suffered losses worth lakhs and crores due to these cyber hawkers. In a recent case of such an online scam, an IIT Bombay student fell prey to scammers by posing as a fake Telecom Regulatory Authority of India official and lost Rs 7.28 lakh.

The 25-year-old engineering student’s troubles began in July when he received a call from an unknown number. According to PTI report, the caller introduced himself as a TRAI official and alleged that 17 complaints of illegal activities had been registered against the student’s mobile number. The scammers even claimed that unless the student followed specific instructions, he or she was at risk of “digital arrest.” Fearing the authorities, serious charges, and possible legal consequences, the victim agreed to follow instructions. In the fraudulent process to clear his name and avoid any legal cases, the scammers asked him to transfer Rs 7.28 lakh in multiple transactions to the fraudster’s account, which the student did out of fear.

Notably, this is not the only case where individuals fell prey to fake authorities and sent money out of fear of digital arrest. Many people have lost money in this scam in the last few months. Victims often include well-educated individuals, professionals, and even senior citizens who are less familiar with digital security practices. These scams exploit fear and urgency to cause people to act irrationally and transfer money without verifying the validity of the claims.

In several reported cases, scammers have posed as police officers and kept targeted individuals in fear of digital arrest. Through fake video or audio calls, they make victims believe that they are being investigated for serious crimes like money laundering or financial fraud. Victims are often forced to believe that immediate action, such as paying fines or penalties, is the only way to avoid serious consequences such as arrest or legal action.

how to stay safe

To protect yourself from becoming a victim of digital arrest scams:

• If you receive a call or message claiming to be from a government agency, don’t panic. Verify the identity of the caller by contacting the agency directly through official channels.
• Never share personal or sensitive information, such as bank account details, OTP or Aadhaar number, over phone or with unknown persons. Remember that legitimate agencies will never ask for such information.
• Before acting or making decisions out of fear, take some time to assess the situation. Do not take decisions impulsively under pressure.
• If you suspect a scam, record the conversation if possible and report it to your nearest police station or cyber crime cell.