IIT Bombay student loses INR 7.28 lakh in digital arrest scam

Cyber ​​fraud in India continues to grow, with fraudsters using innovative tactics to exploit fear and urgency. One such scheme, known as “digital arrest scams”, has emerged as a growing threat, preying on unsuspecting victims through platforms such as WhatsApp. In a recent case, a 25-year-old IIT Bombay student was duped of ₹7.28 lakh by fraudsters posing as officials of the Telecom Regulatory Authority of India (TRAI).

The ordeal began in July when the engineering student received a call from an unknown number. The caller posed as a TRAI officer and accused the student of being involved in illegal activities, claiming that 17 complaints were registered against his mobile number. The scammers escalated the situation by threatening “digital arrest” if the student did not follow their instructions.

Fearing the alleged charges and potential legal consequences, the victim transferred INR 7.28 lakh in several transactions to the accounts provided by the scammers. The fraudsters claimed that the payments were necessary to clear his name and avoid legal action, according to a PTI report.

This case is not an isolated incident. In recent months, many people in India have lost significant sums due to similar scams. Scammers often impersonate government officials, police officers or regulators, convincing victims that they are being investigated for crimes such as financial fraud or money laundering.

Through fake audio or video calls, these cybercriminals manipulate victims into believing that immediate action, such as paying fines or penalties, is their only escape from arrest or legal trouble. Victims of such scams include well-educated individuals, professionals and senior citizens who may not be well-versed in digital security practices.

As these scams become more sophisticated, it is essential to remain vigilant. Here are some essential tips to protect yourself:

1. Check the claims: If you get a call or text from someone claiming to be a government agency, don’t panic. Verify authenticity by contacting the agency directly through official channels.
2. Avoid sharing sensitive information: Never divulge personal details like bank account numbers, OTP or Aadhaar information over the phone or through unverified channels. Legitimate agencies will never ask for such details.
3. Stop and Assess: Scammers often exploit fear and urgency. Take the time to assess the situation logically before taking any action.
4. Report suspicious activity: If you suspect a scam, record the interaction (if possible) and report it to your local police station or cyber crime cell.