The digital age, while bringing unprecedented opportunities, has also given rise to a plethora of new threats. One such threat, gaining alarming momentum in India, is the “digital arrest scam.” This scam, executed through sophisticated tactics, has ensnared numerous unsuspecting citizens, causing significant financial and emotional distress. The modus operandi of the digital arrest scam is deceptively simple yet highly effective. Scammers typically pose as law enforcement officials, often from prestigious agencies like the Central Bureau of Investigation (CBI) or the Enforcement Directorate (ED). They contact their targets, often through phone calls or text messages, falsely accusing them of serious crimes such as money laundering, drug trafficking, or cybercrimes. The scammers leverage fear and intimidation to coerce their victims into believing the fabricated charges. Once the victims are convinced of their alleged wrongdoing, the scammers proceed to extort money. They demand large sums of money as bail, fines, or other legal fees to prevent their arrest or imprisonment. The scammers may also threaten to seize the victims’ assets or harm their family members if they do not comply with their demands. The digital arrest scam has become increasingly sophisticated, with scammers employing advanced techniques to make their claims appear legitimate. They may use deepfake technology to create convincing audio or video recordings of law enforcement officials, or they may spoof phone numbers to make it appear as though they are calling from official government lines. The psychological impact of the digital arrest scam on victims can be devastating. The fear, anxiety, and shame experienced by victims can lead to severe emotional distress and even physical health problems. In some cases, victims have been driven to suicide as a result of the relentless pressure and threats from scammers.
The prevalence of the digital arrest scam in India is a matter of grave concern. It not only causes immense suffering to individual victims but also undermines public trust in law enforcement agencies. Both government and citizens must take proactive measures to combat this growing menace. The government must play a pivotal role in addressing the digital arrest scam. It should strengthen law enforcement agencies’ capabilities to detect and prevent such scams. Additionally, the government should raise awareness about the scam through public service announcements and educational campaigns. It is also essential to improve the coordination between law enforcement agencies at different levels to facilitate a more effective response to these scams. Citizens, on the other hand, must exercise caution and skepticism when receiving unsolicited calls or messages from unknown individuals claiming to be law enforcement officials. They should never reveal personal or financial information to anyone without verifying their identity. If they suspect a scam, they should immediately contact the relevant law enforcement agency or report the incident to cybercrime complaint portals. Moreover, technology companies must play a proactive role in combating the digital arrest scam. They should invest in developing advanced technologies to detect and prevent fraudulent calls and messages. Additionally, they should work with law enforcement agencies to facilitate the investigation and prosecution of scammers. In conclusion, the digital arrest scam is a serious threat that requires a concerted effort from all stakeholders. By raising awareness, strengthening law enforcement capabilities, and leveraging technology, India can effectively combat this menace and protect its citizens from falling victim to these fraudulent schemes.
Dr. Deevanshu Shrivastava, Associate Dean, GD Goenka University, Gurugram.
