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#digitalarrest — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #digitalarrest, aggregated by home.social.

  1. A retired banker in Delhi was conned into believing he was under “digital arrest” for terror links. Over 31 days, cybercriminals posing as cops and ED officials siphoned off his ₹23 crore fortune — one of the biggest and strangest cyber heists yet english.mathrubhumi.com/news/i #CyberCrime #DigitalArrest #OnlineFraud #DelhiNews #CyberScam

  2. A retired banker in Delhi was conned into believing he was under “digital arrest” for terror links. Over 31 days, cybercriminals posing as cops and ED officials siphoned off his ₹23 crore fortune — one of the biggest and strangest cyber heists yet english.mathrubhumi.com/news/i #CyberCrime #DigitalArrest #OnlineFraud #DelhiNews #CyberScam

  3. #DigitalArrest #Scam Call pretending to be TRAI from Chile number. Why would TRAI use an international number for an Indian subscriber?
    #ScamAlert #ThursdayFunday

  4. Indian man Loses 35 Million Rupees in Digital Arrest Scam | Scammers Posed as CBI Officers
    thenewzzy.com/man-loses-35-mil
    Digital Arrest Scammers in India

    #digitalscam #digitalarrest #scam #news #newzzy

  5. Indian man Loses 35 Million Rupees in Digital Arrest Scam | Scammers Posed as CBI Officers
    thenewzzy.com/man-loses-35-mil
    Digital Arrest Scammers in India

    #digitalscam #digitalarrest #scam #news #newzzy

  6. 19-year-old held for carrying out ‘digital arrest’

    The youth posed as a police officer on a WhatsApp video call and frightened the victim by saying there is an arrest warrant against his name for money laundering......This was originally posted on India Weekly. Read the detailed report here:

    indiaweekly.biz/digital-arrest

    #Jaipur #Dehradun #DigitalScam #DigitalFraud #DigitalArrest #MoneyLaundering #India #UK #USA

  7. 19-year-old held for carrying out ‘digital arrest’

    The youth posed as a police officer on a WhatsApp video call and frightened the victim by saying there is an arrest warrant against his name for money laundering......This was originally posted on India Weekly. Read the detailed report here:

    indiaweekly.biz/digital-arrest

    #Jaipur #Dehradun #DigitalScam #DigitalFraud #DigitalArrest #MoneyLaundering #India #UK #USA

  8. Digital Arrest [1] is the fastest growing cyber crime in India.

    Dec 23, 2024

    1. A 39 year-old Bengaluru software engineer fell prey to a digital arrest fraud recently and ended up losing ₹118 million (~1.4 million USD).

    2. Bengaluru woman duped of ₹3 million (~35K USD) in digital arrest scam; forced to break FDs and empty bank accounts.

    3. A 32-year-old home-maker from Pune was scammed of ₹3.3 million (~38.7K USD) by fraudsters who posed as officials from the Mumbai police and the Telecom Regulatory Authority of India (TRAI). The criminals intimidated her by claiming she was under “digital arrest” for alleged misuse of a SIM card issued in her name.

    Dec 26, 2024

    1. A Japanese national working in Bengaluru lost ₹3.55 million (~ 41.6K USD) to cyber fraudsters, who posed as Mumbai Police officers and placed him under "digital arrest", alleging his involvement in a money laundering case.

    The term "Digital Arrest" describes a kind of sophisticated cyber fraud in which scammers use video conversations, emails, or text messages to pose as government or law enforcement officers. They coerce victims into making significant financial transfers or disclosing private information by threatening to arrest them or take legal action against them for supposed crimes including drug trafficking, money laundering, or internet fraud. In India, people reportedly lost about ₹1200 million (about $14 million) as a result of these frauds in the first quarter of 2024 alone.

    Digital Arrest is not a legitimate legal concept and does not exist under Indian law.

    1. deccanherald.com/india/explain

  9. When conventional methods fail, unconventional approaches may succeed! "Jab seedhi ungli se kaam nahi ho raha hai to tedi ungli se karna padega" Thinking outside the box to combat #DigitalArrest #Scams. #Innovation #CyberSecurity