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Combating 'Digital Arrest' Scams: MHA and I4C Issue Nationwide Advisory

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The Ministry of Home Affairs and I4C have flagged the rise of 'digital arrest' scams where fraudsters impersonate law enforcement to extort money. This initiative highlights the growing threat of cyber-enabled financial crimes and the critical need for robust cyber security frameworks.

The Ministry of Home Affairs (MHA), in collaboration with the Indian Cyber Crime Coordination Centre (I4C), has issued a high-level advisory to alert citizens against the burgeoning threat of 'digital arrest' scams. This sophisticated form of cyber-fraud involves criminals impersonating officials from law enforcement agencies such as the Central Bureau of Investigation (CBI), Enforcement Directorate (ED), or state police departments to extort money. The modus operandi typically involves a video call where the fraudster, often dressed in uniform or operating from a studio resembling a police station, informs the victim that they are implicated in a serious crime—ranging from money laundering to the possession of narcotics. Under the guise of a 'digital arrest,' victims are coerced into staying visible on camera and are prohibited from contacting anyone until they transfer a 'settlement' or 'bail' amount. This psychological manipulation exploits the fear of legal repercussions and the general lack of awareness regarding official law enforcement procedures.

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