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India’s digital revolution has brought convenience and connectivity — but it has also opened doors for cybercriminals. Among the fastest-rising cybercrimes in 2024–2025 is the “Digital Arrest Scam”, a terrifying form of online extortion that plays on fear, authority, and urgency.

Sidigiqor Technologies, a leader in Cybersecurity Consulting and IT Infrastructure Management, is taking a firm stand to spread awareness, protect individuals and businesses, and propose long-term strategies to eliminate these digital threats from India’s cyberspace.

What Is a Digital Arrest Scam?

A Digital Arrest Scam is a form of cyber fraud where criminals impersonate law enforcement agencies such as the CBI, NCB, or Cyber Police. Victims receive phone or video calls — often on WhatsApp or Skype — from fraudsters claiming they are under investigation for crimes such as money laundering, drug trafficking, or illegal financial transactions.

The scammers show fake arrest warrants, forged IDs, and official seals, demanding money to “avoid arrest.” Victims are psychologically manipulated and coerced into transferring funds or sharing sensitive information like OTPs or bank details.

Common Tactics Used by Scammers

1. 📞 Impersonation of Authorities: Fraudsters pose as police, CBI, or tax officials.

2. ⚠️ Fake Legal Threats: Victims are accused of being involved in a crime and told they face “digital arrest.”

3. 📄 Use of Forged Documents: Scammers display fake IDs, warrants, and notices.

4. 😨 Fear and Urgency: Victims are pressured to transfer money immediately.

5. 💻 Video Calls and Spoofed Numbers: They use WhatsApp or Skype calls to appear legitimate.

The Scale of the Problem in India

According to The Times of India (Aug 2025), Maharashtra alone recorded 218 digital arrest cases between January and August 2025, resulting in financial losses exceeding ₹112 crore.

Most victims were senior citizens and digitally less literate individuals.

The Press Information Bureau (PIB) further revealed that over 6.69 lakh SIM cards and 1.32 lakh IMEI numbers linked to fraudulent calls were blocked by November 2024.

In October 2025, the Supreme Court of India took suo motu cognizance of the growing digital arrest scam menace — a major step towards judicial and legislative action.

Recent Digital Arrest Scam Cases in India

Why These Scams Work So Effectively

1. Fear of Authority: Victims panic when told they’re under investigation.

2. Fake Legitimacy: Use of uniforms, seals, and video calls builds false trust.

3. Social Engineering: Psychological pressure and isolation tactics confuse victims.

4. Money Laundering Chains: Stolen funds are routed through multiple mule accounts, often abroad.

How to Identify a Digital Arrest Scam – Red Flags

🚫 There’s no such thing as a “Digital Arrest” under Indian law. If someone says you’re “under digital arrest” via phone or video call — it’s a scam.

🔴 High-pressure threats: Phrases like “Pay within 30 minutes or face arrest” are red flags.

📱 Unverified calls claiming to be from police or agencies: Real agencies never demand payment over phone or WhatsApp.

📑 Fake documents: Scammers send fake “court orders” or “CBI IDs.”

💰 Requests for fund transfers or crypto payments: No government officer will ask for RTGS, NEFT, or wallet transfers.

🌍 Spoofed international numbers: Fraudsters often use international VoIP calls that appear as Indian mobile numbers.

Safety Tips from Sidigiqor Technologies

For Individuals

✅ Stay calm — never panic when threatened.
✅ Don’t transfer money or share OTPs.
✅ Hang up and verify with the official helpline (1930) or visit cybercrime.gov.in.
✅ Avoid clicking unknown links or downloading suspicious apps.
✅ Educate elderly family members about cyber frauds.
✅ Enable bank alerts for all transactions.

For Businesses & Organizations

🔹 Conduct regular cybersecurity awareness sessions for staff.
🔹 Implement dual-authorization for fund transfers.
🔹 Set up incident response protocols for suspected cyber-fraud.
🔹 Collaborate with banks and local cyber police for real-time reporting.
🔹 Use anti-phishing and call-spoofing detection tools.

How Sidigiqor Technologies Is Leading the Fight

Sidigiqor Technologies, through its Cybersecurity Consulting, IT Facility Management, and AMC Services, is helping clients across Chandigarh, Panchkula, Mohali, Gulf and European Countries build cyber-resilient systems.

Our Action Plan

1. 🧠 Awareness Campaigns: Conducting digital literacy drives for citizens and corporates.

2. 🔐 Advanced Security Solutions: Implementing AI-driven fraud detection and deepfake identification tools.

3. 🕵️ Incident Response Support: Helping victims collect digital evidence and work with law enforcement.

4. ⚙️ Secure Infrastructure: Through Computer AMC Services, we ensure IT systems are updated, patched, and monitored against cyber threats.

Policy and Implementation Recommendations

To reduce such scams nationwide, Sidigiqor Technologies recommends:

1. Nationwide Cyber Awareness Drive led by MHA and CERT-In.

2. Real-Time Financial Monitoring by banks for suspicious large transfers.

3. Stronger Telecom Regulations to block spoofed VoIP calls.

4. Public–Private Collaboration with cybersecurity firms for fraud analytics.

5. Mandatory AI-Detection Tools for identifying fake documents and deepfakes.

The rise of Digital Arrest Scams reflects how vulnerable digital ecosystems can become without awareness and safeguards.
At Sidigiqor Technologies, our message is clear — Cybersecurity is not an option, it’s a necessity.

We call upon every Indian — individuals, institutions, and enterprises — to stay vigilant, educate others, and report suspicious activities. Together, with technology, education, and collective responsibility, we can make India’s digital space secure, trusted, and scam-free.

Emergency Resources

📞 National Cyber Crime Helpline: 1930
🌐 Official Portal: cybercrime.gov.in
🏢 Contact Sidigiqor Technologies: For corporate cybersecurity and IT protection services, visit www.sidigiqor.com

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