Digital Arrest Scam: The National Payments Corporation of India (NPCI), an umbrella organisation for operating retail payments and settlement systems in India, has issued a crucial advisory warning citizens about the rising menace of ‘Digital Arrest’ scams.
In these sophisticated frauds, scammers impersonate law enforcement officials to intimidate victims into sharing sensitive information or transferring money under the pretext of fake legal charges.
The NPCI emphasizes the importance of awareness and vigilance to safeguard against these fraudulent activities as India progresses towards a digital-first economy.
Digital payments are now accessible nationwide, driving India towards a digital-first economy. They offer both security and convenience. However, it’s crucial to use digital payments safely and avoid online scams. Early identification of potential scams helps protect you and your loved ones, fostering a safer, less-cash economy, for everyone.
Also read: RBI enhances UPI transaction limits for THESE payments
What is digital arrest?
Online scams are becoming more sophisticated, with ‘Digital Arrest’ scams being a prime example. In these scams, fraudsters pretend to be law enforcement officials, tricking victims into sending money or sharing personal information by making up fake legal cases involving victim or their family member.
They initiate contact through phone calls and then switch to video calls using platforms like WhatsApp or Skype. Victims are threatened with a digital arrest warrant for alleged financial misconduct or other legal violations. Under fear, victims often give in, resulting in financial loss and the risk of identity theft.
How to identify potential ‘digital arrest’ scam:
Unexpected Contact from ‘Officials’: Be cautious if someone claims to be from government agencies like the police, CBI, income tax officers, or customs agents, contacts you. Be cautious especially if they claim urgent legal action is being initiated or warranted. They might allege that you or one of your family members is involved in a serious crime like money laundering, tax evasion, or drug trafficking.
Fear-Based Language and Urgency: Scammers may request video calls, disguising themselves in police uniforms, using government logos, or creating official-sounding background noise to appear legitimate. They often threaten arrest or immediate legal action, demanding a quick response and using legal terms to sound convincing. In some cases, they create a police station-like setup to further convince victims of their credibility.
» Read More
