Imagine saving money for your entire life and losing it all in just a few days. This nightmare became reality for an 80-year-old man from Delhi. He lost his entire wealth of ₹96 lakh in a digital arrest case.
How the Scam Unfolded
Fraudsters contacted the elderly man through WhatsApp. They impersonated CBI officials. The scammers told him his mobile number and Aadhaar were linked to illegal activities. They claimed he faced digital arrest for nearly a week.
The man felt terrified and confused. He even took a gold loan after the fraudsters pressured him. They convinced him to transfer his savings to them.
Digital Arrest Cases Are Rising
These digital arrest cases are becoming more common across India. Senior citizens are particularly vulnerable targets. Scammers exploit their trust and fear of authorities.
Not long ago, a retired businessman from Hyderabad lost ₹7.12 crore in a similar scam. Fraudsters used the same digital arrest tactic to steal his money.
How to Protect Yourself from Digital Arrest Scams
You can avoid becoming a victim by staying alert. Follow these practical tips to keep your money safe.
I. Understand That Digital Arrest Is Always a Scam
No Indian law allows for digital arrest. The entire concept is fake. Fraudsters invented it to dupe vulnerable people.
Do not believe anyone who claims you are under digital arrest. It does not matter what uniform they wear in their profile picture. Ignore how convincing they sound on the phone. They are lying to steal your money.
II. Never Transfer Money to Strangers
Your money belongs to you while it stays in your bank account. Once you transfer it out, you lose control over it completely.
Scammers often promise to return your money after proving your innocence. This is always false. Never transfer money to anyone claiming to be from law enforcement or a bank. Real officials will never ask for money over the phone.
III. Report Suspicious Calls to Police Immediately
If someone tries to frame you in a fake case, it is likely a trap. Report the incident to your local police station right away.
Even if the caller claims to be from CBI, still inform the local police. They can verify the authenticity of the call and protect you from fraud.
IV. Inform Your Friends and Family
Most fraudsters target elderly people who live alone. They assume seniors can be intimidated easily. Scammers lose their power when you involve your relatives in the conversation.
Tell your family members about any suspicious calls. Criminals in real cases can bring relatives to court. So why would anyone stop you from informing others about a supposed arrest?
V. Remember That Honest People Have Nothing to Fear
If someone claims your identity was misused for illegal activities, stay calm. When you are honest and follow the law, you have no reason to worry.
You cannot be held guilty just because someone accuses you of wrongdoing. Trust in the legal system and your own integrity.
Staying informed and cautious is your best defense against digital arrest scams. Protect your hard-earned money by following these simple steps.