
Written By Deepti Ratnam
Edited By: Deepti Ratnam | Published By: Deepti Ratnam | Published: Nov 04, 2024, 11:47 AM (IST)
Prime Minister Narendra Modi earlier urged people to be aware of digital arrest scams during his ‘Mann Ki Baat’. In this regard, the Enforcement Directorate has now issued a statement stating that the organization has registered a fresh chargesheet in one such case. The ED has also issued a fresh advisory for people and alerting them about the digital arrest scam. Another scam that can prove problematic for people is the IVR scam, which involves interactive voice response phishing.
The Enforcement Directorate (ED) office said, “Probe found that a huge network of cyber scams in India, involving fake stock market investments and digital arrest schemes executed primarily through social media platforms like Facebook, Instagram, WhatsApp, and Telegram.”
“Known as ‘pig-butchering’ scams, stock market investment scams entice victims with promises of high returns, using fake websites and misleading WhatsApp groups that appear connected to reputable financial firms,” the Enforcement Directorate said.
The IVR or Interactive Voice Response scam is the scam in which you receive the pre-recorded or automated message claiming either to be from your bank or Indian Cyber Crime Co-Ordination Centre. The message then states that a suspicious activity has been recorded and as a result you need to confirm your identity. You will be asked to enter any digit on your smartphone. As soon as you enter the number, the attackers will do multiple transactions from your bank account resulting into emptying your account.
Digital Arrest is a scam where a person impersonating as a higher government official and defrauding their victim. These scammers often use polished wordings and information to grab their victim’s attention. Victims receive messages, phone calls, or text messages falsely accusing them of involving in cyber crime or money laundering case.
Here’s our step-by-step guide through which you can protect yourself from these scams.
STEP1: The first step involves verifying the information and never share your personal details with anyone until and unless you are sure about their identity.
STEP2: It is essential to avoid calls from unknown number, especially those come with foreign codes.
STEP3: If you receive such calls, then try to verify the information with a trusted source. Try to verify it from government authority.
STEP4: If you think you have been scammed, then immediately register a complaint with local police or cybercrime authorities.