Stay Alert: NPCI Warns Against Digital Arrest Scams Targeting Citizens

Awareness Against Digital Arrest Scams

New Delhi, Nov 4: The National Payments Corporation of India (NPCI) has issued a warning to the public regarding the rise of 'digital arrest' scams. In these schemes, fraudsters impersonate law enforcement officials to pressure victims into divulging personal information or transferring funds.

In an advisory, NPCI urged individuals to report any suspicious phone numbers to the national cybercrime helpline at 1930 or the Department of Telecommunication.

"It's crucial to save messages, take screenshots, and keep records of any interactions. This documentation can assist authorities if you need to file a complaint," the NPCI emphasized.

Typically, in these scams, the perpetrators initiate contact via phone and may escalate to video calls, pretending to be police, CBI, or customs officials.

"Exercise caution, especially if they claim that urgent legal actions are being taken against you or a family member. They may falsely accuse you of serious offenses such as money laundering or drug trafficking," the NPCI advisory stated.

Scammers often employ fear tactics, using official logos, uniforms, or staged environments to create a sense of urgency and authority, threatening immediate arrest to compel compliance.

They may even simulate a police station atmosphere to enhance their credibility, the NPCI cautioned.

Victims are frequently pressured to transfer funds to the scammers' accounts under the guise of 'clearing your name' or 'assisting with the investigation.' Terms like 'refundable security deposit' may also be used to manipulate individuals into sending money to specific bank accounts.

NPCI advised individuals to take a moment to verify any unexpected legal claims and highlighted that legitimate government agencies will never request money or conduct investigations through phone or video calls.

The advisory concluded by urging the public to always verify the identity of callers and consult reliable sources before taking any action.