The world of digital scams is expanding its base in India; How can you stay cautious?
law enforcement officials to frighten individuals under the guise of a 'Digital Arrest.'
Following reports of victims losing substantial amounts of money, Prime Minister Narendra Modi recently addressed the issue in the 115th edition of Mann ki Baat, warning citizens to be vigilant against such scams.
How the scam takes place
The first communication: The scam begins with an SMS, email, or WhatsApp message claiming that the recipient's name or phone number is linked to serious offenses like drug trafficking, money laundering, or pornography. The message instructs the recipient to call a specified number to avoid being placed under 'digital arrest.'
Video call intimidation: When the victim responds, scammers initiate a video call using platforms such as Skype or WhatsApp, pretending to be officials from agencies like the Maharashtra police, Central Bureau of Investigation (CBI), Narcotics Control Bureau (NCB), or Customs. They use uniforms, governmental props, and background sounds to create a believable scenario.
Allegations: During the call, the scammers make serious accusations, alleging the victim's involvement in crimes such as drug distribution or money laundering. In some cases, they falsely claim that a family member has been arrested or implicated in illegal activities.
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