Dailymirror.news,December 14th,2024: With digital payments driving India’s transformation into a digital-first economy, their convenience and security are undeniable. However, safeguarding oneself from online frauds is equally critical. Identifying scams early is essential to ensuring a safer and less-cash-dependent economy for all.

Understanding ‘Digital Arrest’ Scams
Online fraudsters are deploying increasingly sophisticated tactics, with ‘Digital Arrest’ scams being a prime example. These scams exploit fear and urgency to deceive victims into transferring money or sharing personal information under the pretense of fake legal issues.

How These Scams Work
Fraudsters impersonate law enforcement officials and contact victims via phone or video calls, often through platforms like WhatsApp or Skype. They fabricate charges such as financial misconduct or other legal violations, threatening victims with a digital arrest warrant unless immediate action is taken.

Common Red Flags
Unsolicited Calls Claiming Legal Action:

Scammers claim to represent government agencies such as the police, CBI, or income tax departments.
They allege serious offenses like money laundering, tax evasion, or drug trafficking involving the victim or their family.
Fear-Inducing Tactics:

Calls may include scammers in police uniforms or use government logos and background noises to appear legitimate.
They may demand immediate compliance, using legal jargon and fabricated setups to build credibility.
Requests for Payment or Sensitive Information:

Scammers often demand large sums of money, citing terms like “clearing your name” or “refundable security deposits.”
Victims are coerced into transferring money or providing personal details under the guise of aiding an investigation.
Protect Yourself Against Digital Arrest Scams
Pause and Verify:

Stay calm and avoid acting on impulse.
Legitimate government agencies will not request money or investigate cases over phone or video calls.
Confirm the caller’s identity using official channels.
Leverage Support Channels:

Report suspicious calls or messages to the national cybercrime helpline (1930) or through the Department of Telecommunication’s portal: Sanchar Saathi.
Document and Report:

Save messages, screenshots, and records of interactions.
Provide these details when filing a formal report with authorities. By staying informed and vigilant, we can collectively combat these scams and ensure a safer digital environment for all.