Shukla Sinha Roy is the Inspector at the Cyber Crime Station, Lalbazar HQ, Kolkata Police
The Evolution
As the internet began to flourish in the late 20th century, so did opportunities for criminal behaviour online, including fraud, identity theft, and hacking. This era marked the early stages of cybercrime, where criminals began exploiting the blossoming digital landscape.
By the early 2000s, the rapid rise of social media, online banking, and e-commerce created new challenges and opportunities for criminals and law enforcement. These advancements allowed fraudsters to gather personal information more easily and to devise sophisticated methods to exploit unsuspecting individuals.
What is a Digital Arrest Scam?
Digital arrest scams emerged as a subset of these cybercrimes, becoming more common with the rapid advancement of technology and the growing dependence on digital communication for personal and professional interactions. These scams exploit individuals’ fears of law enforcement and their
trust in official channels. Typically, scammers impersonate police officers, government agencies, or legal authorities, contacting victims via phone calls, emails, or text messages. They claim the victim is under investigation, has unpaid fines, or has committed a crime, threatening immediate arrest unless payment is made.
Factors Fueling the Rise of Scams
Widespread availability of personal information online: The increase in data breaches and oversharing on social media has provided scammers easy access to personal details.
Advancements in spoofing technology: Fraudulent calls and messages appear legitimate, making it harder for victims to discern scams.
Lack of public awareness: Many people remain unaware of how these scams operate, making them more susceptible.
Moreover, the anonymity of digital platforms enables scammers to operate across borders, complicating efforts to trace and prosecute them. As technology evolves, these scams have become increasingly sophisticated, underscoring the urgent need for heightened public awareness and preventive measures.
How does it Work?
False Accusations: Scammers claim that the victim is implicated in criminal activities, such as drug trafficking or possessing illegal items.
Fabricated Emergencies: Victims may be told that a loved one is in trouble, such as being in custody or involved in an accident.
Demand for Money: To resolve these fabricated issues, victims are asked to transfer money immediately.
Recommendations for Victims
Do Not Engage: Do not respond to messages or calls claiming that you are involved in drug trafficking, pornography, rape, or money laundering.
Do Not Transfer Funds: Never transfer money. Government agencies do not request money to conduct investigations.
Protect Personal Information: Do not disclose personal information online or to callers claiming to be from a public utility company or bank.
Exercise Caution: Be skeptical. Government agencies do not make accusations or perform arrests through video calls.
Appropriate Actions to Take
Verify Caller Identity: Always confirm the identity of individuals claiming to be from official agencies.
Avoid Immediate Payment: Do not transfer money based on unsolicited calls or video requests.
Seek Assistance: Contact local authorities or trusted individuals if you receive suspicious communications.
