THE DIGI ARREST SCAM

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Navi Mumbai: Navi Mumbai recorded 416 cyber fraud cases, with total losses amounting to Rs 145.25 crore. Of these, 21 cases related to digital arrest scams which caused a loss of Rs 12.10 crore.

‘Digital arrest’ are the latest cyber crimes which are causing financial loss to gullible citizens and keeping the Navi Mumbai police on their toes.

“Cybercriminals often target senior citizens, exploiting their fear and lack of familiarity with digital protocols. Many of these scams start with a simple phone call and escalate into highly coordinated psychological manipulation”, Gajanan Kadam, senior inspector of the Navi Mumbai cyber police station, said.

Fraudsters posing as police officials or other government agencies extort money from unsuspecting citizens exploiting their fear of law enforcement agencies and ignorance of procedures.

The fraud typically involves cybercriminals impersonating officers from the police, Central Bureau of Investigation, Enforcement Directorate, or other government bodies.

Using fake documents, arrest warrants, and even staging video calls as part of their charade, the cybercriminals convince victims that they are under investigation for serious offenses. 

Stumped by the sudden call and the theatrics, the unsuspecting victims walk in to the trap and transfer money to the scamsters avoid arrest.

Prompt action by the cyber police helped freeze over Rs 40.55 crore in suspected transactions, including more than Rs 5 crore connected to digital arrest cases.

Emphasising that legitimate police authorities never interrogate individuals via video calls or demand personal financial details over the phone, Kadam urged the public to hang up immediately if contacted in such a manner. Such calls should be reported to the National Cyber Helpline at 1930 or the Navi Mumbai Police Helpline at 8828112112, he said.

In the wake of rising cybercrime, Navi Mumbai Police urge citizens to be cautious of unsolicited calls or messages, refrain from sharing personal or financial information and never download apps or APK files from unverified sources.

How the scam works:

The fraud usually begins with a phone call, WhatsApp message, or email from someone claiming to be a high-ranking official.

Victims are told they are accused of serious crimes and are shown fake documents, arrest warrants, or court summons. In many cases, the scam progresses to a staged video call where victims are coerced into transferring money as ‘bail’ or ‘verification fees’.

Tips to avoid falling prey:

1. Never share personal or financial information with strangers on social media or messaging apps.

2. Avoid downloading APK files or apps from unverified sources.

3. Do not fall for online investment scams promoted via Instagram, WhatsApp, or Telegram.

4. Ignore threats of digital arrest—no official agency conducts investigations or arrests over video calls.

5. Always verify any suspicious communication with relevant authorities. 

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