govt warns about fake Digital Arrest scam cyber crime letters
National Payments Corporation of India (NCPI) has issued a public advisory for all the users who use digital platforms to make payments about the Digital Arrest scam. The warning comes in the midst of a rising number of online scams including digital payments which are on the rise, with reports stating that Indian citizens have lost over Rs 120.3 crore to such scams.
NCPI, in a statement, said that the users are advised to be cautious, particularly as India transitions towards a digital-first economy. The advisory asks the users to be safe and keep their data safe.
“Digital payments are now accessible nationwide, driving India towards a digital-first economy. They offer both security and convenience. However, it’s crucial to use digital payments safely and avoid online scams. Early identification of potential scams helps protect you and your loved ones, fostering a safer, less-cash economy for everyone,” the NPCI said in its release.
The Digital Arrest scam is a rising type of online fraud in which criminals pose as law enforcement or financial authorities to trick victims into believing they have committed a crime and are being investigated for it. The fraudsters claim that the victims are involved in illegal activities like drug trafficking, tax evasion, money laundering, and more. To avoid it, the victims tend to give the required money to avoid getting stuck.
Unexpected contacts: Scammers pose as government agents, claiming that there are urgent legal matters or investigations.
Fear-Based Urgency: They will frequently threaten you with legal action over the phone or via video calls, instilling a sense of urgency and legitimacy.
Sensitive Information or Payment: Scammers will request personal information or a large sum of money to resolve the case or issue.
Pause and Verify: If someone claims to be speaking on behalf of a government agency, it is recommended that you take the time to verify their authenticity.
Report Suspicious Activity: If you notice anything fishy, users should report any suspicious calls or messages to the national cybercrime helpline at 1930 or the Department of Telecommunications support platform.