Digital Arrest Scams: How Fraudsters Trap Victims and How to Stay Safe
Business
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Moneycontrol•19-01-2026, 19:31
Digital Arrest Scams: How Fraudsters Trap Victims and How to Stay Safe
- •Digital arrest scams are on the rise, with fraudsters impersonating police, CBI, or cybercrime officials.
- •Scammers claim victims' Aadhaar, bank accounts, or parcels are linked to illegal cases, threatening 'digital arrest' which is not a legal concept.
- •Victims are pressured with urgency, told not to disconnect calls, speak to family, or visit police stations, and asked for money transfers.
- •Key red flags include demands for immediate resolution, isolation tactics, and requests for money transfers or OTPs.
- •To stay safe, disconnect suspicious calls, verify independently with official sources, and remember legal processes are documented, not dramatic.
Why It Matters: Digital arrest is a scam; always verify official claims independently and never transfer money online.
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