A one-hour video recording of a “digital arrest” scam has gone viral, offering a glimpse into the tactics employed by these fraudsters. The video, featuring a journalist targeted by the scammers, serves as a warning for the public to remain vigilant against such online threats.
Watch: How the scam takes place
An investigative journalist from Gujarat posted a series of videos on X (formerly known as Twitter) to warn the people about digital arrest scam.Gamers received a WhatsApp call from scammers informing him that his phone number is being misused. “First I received a call from an unknown number informing me that my mobile numbers would be blocked in the next four hours as they were being used for harassment and financial fraud. Scammers make this call in the name of Telecom Regularity of India (TRAI),” posted Gamers.
The caller asked Gajera to either reach the Lucknow police station within 12 hours or register his statement via WhatsApp video call. Gamers selected the second option and then a scammer, disguised as a police officer, appeared in a setting resembling a police station. Gajera astutely noted that this tactic is a common ploy used by scammers, as it’s during the video call that victims are most likely to believe the legitimacy of the threat.
The scammer, posing as a police officer, informed Gajera that his Aadhaar details and phone number had been misused in illegal activities. The scammer then attempted to manipulate Gajera into filing a complaint while keeping him on the line.
The scammer falsely accused Gajera of being involved in 17 harassment cases. To further their deception, they shared a forged document purportedly issued by the Supreme Court and TRAI, naming Gajera as a suspect. “Next, he started to inquire about whether I use UPI apps or net banking so they can use this mode to transfer the amount. In the end, the scammer police officer gives this case to DCP. He informed me that I needed to transfer all the money I had in my bank accounts, which would be returned if I was found innocent, and they would give me a certificate!” added Gajera.
For an hour and a half, Gajera was held captive in a virtual “digital arrest,” unable to terminate the call or leave his phone. He intentionally endured the ordeal to document the scam and share it online, aiming to alert others about this dangerous tactic.
The video also explains that how the scammers employ a variety of tactics to create an air of legitimacy, including:
* Fake Aadhaar card: The scammers display a fake Aadhaar card, a crucial Indian identity document, supposedly linked to a criminal case against the victim.
* Forged legal documents: They brandish a fabricated letter purportedly from the Supreme Court, further escalating the perceived threat.
* Misuse of symbols of authority: They wear a police uniform on camera and display the Indian flag in the background, attempting to project an aura of officialdom.