Digital fraud is a significant and increasing problem in India, with many individuals falling prey to cybercriminals. The Digital Arrest Scam is particularly concerning, with a surge in reported cases. A recent webinar on cyber fraud highlighted these issues, noting that retired individuals are often targeted. Fraudsters commonly use deceptive techniques, including threats and enticing offers, to trick people. This article explains these tactics and provides advice on how to protect yourself from such scams.
Fraudsters aim to steal your personal and banking information. It is crucial to avoid sharing sensitive information with anyone unknown, regardless of how they contact you.
**Understanding the Digital Arrest Scam**
This scam involves criminals pretending to be officials from agencies like the CBI, police, or ED. They use fear and intimidation to pressure victims, falsely claiming that legal action will be taken if demands aren’t met. They then coerce victims into transferring money.
* Initial contact is made.
* Victims are instilled with fear and panic.
* Fraudsters control the victim’s actions via video calls.
* Money is demanded.
* Fraudsters disappear after receiving money.
**Protecting Yourself from Fraud**
* There is no legal concept of ‘digital arrest’ in India. Law enforcement needs a warrant to arrest you.
* Do not panic.
* Do not provide any personal details.
* End suspicious calls immediately.
* Report any fraud to 1930.
**Fraudulent Schemes and Methods:**
* **Phishing:** Fraudsters send fraudulent emails and messages that contain links that lead to malicious websites or install malware.
* **Lottery and Job Scams:** Be wary of job offers or lottery winnings from unknown sources. These are often scams. These scams require the payment of fake fees before vanishing.
* **Fake Customer Care Numbers:** Fraudsters use technology to put fake customer service numbers on the top of Google search results.
**Preventative Measures against Fraud**
* Do not click on unknown links.
* Do not share your OTP, CVV, or ATM PIN with anyone.
* Use strong passwords and two-factor authentication.
* Install anti-virus software on all devices.
**Cyber Crime Resources:**
If you are a victim of fraud, report it immediately on the cybercrime.gov.in portal. Your awareness and vigilance are the best ways to protect yourself from digital fraud.