What Is The Modus Operandi?
While digital arrest fraud has no legal validity and there is no such practice followed by government officials or authorities to arrest people virtually, those who are not aware fall prey to the trickery. It may start with an audio or a video call, which may start simply with an enquiry. For example, it could be a simple call from a police officer enquiring about a packet that contains some illegal or suspicious material and has your name written on it. The hook may keep the victim engaged in the call, which later may involve more fraudsters impersonating as senior police officials, or officials from Central Bureau of Investigation (CBI), Enforcement Directorate (ED), Reserve Bank of India (RBI), or so. Ultimately, they ask to keep the camera switched on to let them keep a watch over you. The threats, such as a police arrest later, do the trick, making people transfer money to the accounts and ultimately losing it.