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Writer's pictureIndian Cyber Squad

Digital Arrest: A Modern-Day Shackle in the Digital World


Digital Arrest

The term "digital arrest" might conjure up images of dystopian sci-fi, but unfortunately, it's a very real and present threat in today's online landscape. This scam exploits the fear of legal repercussions, preying on unsuspecting individuals by falsely accusing them of criminal activity and trapping them in a web of deceit.

How it Works:

Imagine a seemingly harmless call from someone claiming to be a police officer. They inform you that your Aadhaar card, SIM card, or bank account has been linked to illegal activities like money laundering or drug trafficking. Panic sets in as they weave a narrative of imminent arrest and demand immediate action.

This is where the manipulation begins:

  • Urgency and Fear: You're bombarded with threats of legal action and social shame, creating a sense of desperation and clouding your judgment.

  • Isolation and Control: You're instructed to stay on the phone, download suspicious apps, or even click on unknown links, isolating you from the outside world and giving the scammers complete control.

  • Financial Exploitation: To "prove your innocence" or "fix the mistake," you're coerced into transferring money to various accounts, often under the guise of "verification fees" or "security deposits."

Cases and Statistics in India:

India has witnessed a worrying rise in digital arrest scams, with countless victims losing their hard-earned savings. Here are some chilling facts:

  • Thousands of cases reported: The National Crime Records Bureau of India reported over 5,000 cybercrime cases involving impersonation of government officials in 2020 alone.

  • Financial losses staggering: Victims often lose lakhs, with some cases exceeding crores, leaving them financially vulnerable and emotionally scarred.

  • Targeting the vulnerable: Senior citizens, individuals with limited digital literacy, and those residing in smaller towns are particularly susceptible.

Case Study:

In a recent case, a young woman in Delhi fell prey to this scam. Scammers, posing as customs officials, accused her of being involved in a smuggling ring. Panicked and fearing arrest, she transferred over Rs. 5 lakh to various accounts before realizing she had been conned. This incident highlights the urgency to raise awareness and empower individuals to protect themselves.


Protecting Yourself:

Knowledge is your armor in this battle. Here's how to stay safe:

  • Stay vigilant: Never trust unsolicited calls or messages, especially from unknown numbers.

  • Verify identities: Always contact official authorities directly to confirm any claims.

  • Never share personal information: Bank details, Aadhaar numbers, or any sensitive data should be guarded like Fort Knox.

  • Resist pressure tactics: Don't succumb to threats or urgency. Scammers thrive on fear and confusion.

  • Report suspicious activity: Inform the police and cybercrime authorities immediately if you encounter a potential scam.

Remember, if it sounds too good or too scary to be true, it probably is. Always prioritize caution and verification over blind trust in the online world.

Together, we can break the shackles of digital arrest scams and build a safer digital space for everyone. Let's be informed, vigilant, and supportive, leaving no room for scammers to exploit our vulnerabilities and instilling trust and security at the heart of our online interactions.

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Pallab Karmakkar
Pallab Karmakkar
Dec 18, 2023

A person named Premangshu adhikary has created a fake email preamngshu.adhikarycii@gmail.com and sending email for jobs. Anyone getting email from this person named Premangshu adhikary please report cyber department. This person is also using names of various companies while sending email for jobs.

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A person named Premangshu adhikary has created two fake email Ids namely: preamngshuadhikarycii@gmail.com and preamngshu.adhikarycii@gmail.com and sending various job emails for joining. This person may have hacked various organizations' websites and sending these emails. Anyone getting emails from this fraud please report cyber department.



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