A very commonly used term now a days is “digital arrest”, where a person is forced to remain within a limited area with limited access to internet and cell phone. Here they are being digitally arrested rather than physically. People are forced to remain in a room where they are under the surveillance and every activity is being kept an eye on . The term “digital arrest” dose not have any recognized dictionary meaning but can be interpreted as the activities that takes place in a virtual or digital environment.
We have came across many of the cases of digital arrest that are taking place and people are being duped of lump sum amount, or money is automatically being siphoned off from their accounts. Its a high time to know all the pros and cons of the internet related things that we use on a daily basis or they have already become a part of our lives. Alert, awake, vigilant, aware, and observant are the keys that can save us from being trapped by the fraudsters.
How dose these crimes work?
There may be many of such cases that took place, but we have some information from the cases being reported. One day a Lucknow bases user received a call from an unknown person posing as an official from India’s telecom regulator, claiming that the his number would be disconnected due to 22 complaints of harassment messages sent from his number. The moment the man heard that he got anxious and started saying that it can’t be possible and i cannot do that i have not done anything, moments later another man took over the call claiming himself as a senior police officer.
He too accused him of saying that the account you have been using is a joint account used for money laundering of women and child trafficking and the man will get arrested within another five minutes. Next he was told that his case is being transferred to the Central Bureau of Investigation (CBI) as it is the matter of national security. After the man pleaded, he was told that he wont get a physical custody but will have to remain in the digital one until the case gets resolved. The scammers used to address the man as police, officers, judge on skype.
He was forced to remain on cameras for all day long, he was not allowed to talk to anyone or receive any calls. The scammers too made fake papers and documents of courts with the identical seal and demanded money which they promised would be refunded after the government verification is completed. Being fed up with the issue and in a bid to freedom the man transferred his entire savings that amount’s to lakhs of rupees to the scammers. The scammers disconnected the call immediately after receiving the money.
Rules that scammers stated while in digital arrest
- The suspect must remain within the limits of the designated area of surveillance all the time
- The suspect is not allowed to many any calls or messages without prior permission
- The suspect must comply with all the instructions given by the surveillance personal
- The suspect should inform before leaving the surveillance area
- The suspect must remain visible to the surveillance cameras all the time
- The suspect is not allowed to use any of the electronic devices
- The suspect should not tamper any of the surveillance devices
These kind of rules and regulation including many more other things are being given to the personal to show the scam to be more realistic. It is being designed with a proper watermark of the particular department that one can not identify it to be real or imaginary.
Precautionary measures to be taken in such cases
After solving some of the cases of digital arrest the scammers were found to be graduates, computer engineers, cyber security experts who were fluent in English and other Indian languages. They used to gather personal information of users, track their weakness and used it to blackmail them. They often posses themselves as CBI, Judge, Police officers, Cyber cell.
The points to be kept in mind are :-
- Do not receive any video calls from unknown numbers
- Do not respond to messages asking you the personal details like account number, OTP, pin or password
- Do not click on any suspicious link by any unknown sender, as it may be a trap
- Any telecom department would never call you to say that your number will be disconnected. Be alert while receiving such calls.
- Do not transfer any amount to any person asking you money for government related verification process.
- Any government authority or officials never call you to give any kind of information like arrest, discontinuation of account or phone number.
- Mutual fund redemption related calls. For ex. a police officer will never call you to redeem your shares.