Cybercriminals are increasingly using fake police identities, forged arrest warrants and intimidating video calls to extort money from unsuspecting citizens through digital arrest scams. The Ministry of Home Affairs has warned that fraudsters impersonating officials from agencies such as the CBI, police, Enforcement Directorate and Narcotics Control Bureau are using fear and threats of imprisonment to manipulate victims.
The scam often begins with a phone call claiming that the victim’s Aadhaar details, mobile number or bank account have been linked to illegal activities. Callers may allege involvement in money laundering or drug trafficking before transferring the conversation to a video call featuring fake police stations, uniforms and official documents. Victims are frequently instructed to remain isolated and avoid contacting family members.
The government has clarified that digital arrest has no legal recognition in India. Law enforcement agencies do not arrest individuals through video calls or demand money for clearing investigations.
Citizens can take the following steps to protect themselves:
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Disconnect immediately: End suspicious calls and do not follow instructions to remain on camera.
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Verify independently: Contact the concerned police station or agency through officially listed numbers.
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Never transfer money: Do not share OTPs, PINs, passwords or banking information.
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Report financial fraud: If money has been transferred, immediately call the national cybercrime helpline 1930 and contact your bank to request urgent intervention.
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File an online complaint: Visit cybercrime.gov.in and submit a complaint under the financial fraud category.
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Preserve evidence: Save call records, phone numbers, messages, screenshots, payment receipts and transaction reference numbers.
Authorities advise victims to report incidents without delay, as prompt action can help banks trace suspicious transactions and potentially prevent further withdrawals. However, recovery of transferred money is not guaranteed.
