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India
Digital Arrest Scam
Impersonators claim to be police/CBI/customs officials who say you're under 'digital arrest' and must pay to avoid legal action.
How This Scam Works
- 1You receive a call or video call from someone claiming to be a police officer, CBI agent, or customs official
- 2They say your Aadhaar, PAN, or bank account is linked to criminal activity
- 3You're told you are under 'digital arrest' and must not disconnect or tell anyone
- 4They demand an immediate transfer of large sums to a 'government account' to clear your name
- 5They may use fake backgrounds, uniforms, and official-looking documents on video calls
Red Flags to Watch For
- No law enforcement agency conducts 'digital arrests' — this is NOT a real legal procedure
- They insist you stay on the call and don't tell family or friends
- Demands for immediate money transfer via UPI, bank transfer, or crypto
- Threats of immediate arrest or legal consequences
- Showing fake arrest warrants or court orders on video calls
- Asking you to install remote access apps like AnyDesk
What to Do If You're a Victim
- Disconnect the call immediately — there is no such thing as digital arrest
- Do NOT transfer any money
- Call your local police station to verify any claims
- Report to cybercrime.gov.in or call 1930 (Cyber Crime Helpline)
- Save the phone number and any evidence for your complaint
Real Examples
- Fake CBI officer video call with uniform and badge
- Customs officials claiming a parcel with drugs was sent in your name
- TRAI officials saying your phone number will be disconnected