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Digital arrest scam

"Digital arrest" is one of India's fastest-growing frauds. Callers pose as police, CBI, ED, customs or TRAI officers, claim you're accused of a serious crime, and keep you on a video call until you transfer money. It is always a scam. No Indian agency arrests anyone over a phone or video call.

What it means

The fraud usually starts with an automated or personal call saying a parcel in your name contains drugs, your SIM will be blocked, or your bank account is linked to money laundering. The call is "transferred" to a fake officer who appears on video in uniform, shows forged warrants, and declares you under "digital arrest". You're told not to hang up or tell anyone, then pressured to move your money to a "safe account" for verification. Every rupee sent is stolen.

The facts

  • There is no 'digital arrest' in Indian law — the term itself is the scam.
  • No agency arrests, interrogates or takes 'statements' over WhatsApp or Skype.
  • Real police never ask for money, OTPs, PINs or bank details on a call.
  • Caller ID can be faked — an official-looking number proves nothing.

Warning signs

If it happens to you

  1. 1

    Hang up

    End the call. Do not stay on video, do not pay, do not share OTPs or bank details.

  2. 2

    If you already paid, act in minutes

    Call your bank to freeze the transaction, then call 1930 — reporting within the first hour gives the best chance of freezing the money.

  3. 3

    Block the number

    Block and report it on WhatsApp, and report it on the Chakshu portal.

  4. 4

    Report it

    File a complaint at cybercrime.gov.in or call 1930. Keep screenshots, call recordings and payment details as evidence.

  5. 5

    Tell your family

    These scams rely on isolation and fear. Talking about it protects you and others.

Report it & get help

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