An unknown call, a government official's voice, and a threat of arrest—this is where the digital arrest game begins. People trapped in this trap lose their savings. Let's find out where they get your number.
Imagine you're sitting at home and suddenly you get a call. The caller claims to be from the police, the CBI, or a government agency. They claim an illegal parcel has been seized in your name, or that a serious crime involving your Aadhaar has been discovered. Before you can even begin to understand, you're threatened with "digital arrest." This begs the question: where did the scammers get your number and personal information? This article will explore that.
Why is online fraud increasing rapidly?
Cases of online fraud are steadily increasing in the country. From sextortion, to fraudulent work-from-home offers, to fake investment schemes, scammers' methods have become more dangerous than ever. They don't just call, they talk about you with complete preparation. They know your name, address, mobile number, and sometimes even your Aadhaar or bank details. This is why people easily trust their words.
Where do scammers get your data from?
People often wonder how scammers can access so much information about ordinary people? There are many ways through which your personal information can gradually fall into their hands.
Data leak: The biggest reason
Data leaks have become a major cause of cyber fraud today. User data is often leaked from an app, website, or company's server. This data is then sold on the dark web, where scammers purchase it. This information includes phone numbers, email addresses, and sometimes even identity information. Furthermore, registering with shopping malls, hotels, online forms, or services can also be risky. If security is compromised, the same data could fall into the wrong hands.
Phishing emails and fake websites
Phishing remains the most common and effective method. Scammers send links via SMS, email, or WhatsApp that appear to be links from banks, delivery companies, or government websites. Clicking on the link opens a fake website, asking for login details, an OTP, or your card number. Sometimes, spyware is also installed on your phone without your knowledge, monitoring your activities and passing the data to scammers.
Phone Call Scams: The Art of Conning
Many scammers call posing as bank employees, customer service officers, or government officials. They speak so eloquently that the other party is unsuspecting. During the conversation, they ask for small details and gradually build a complete profile. This information is later used in larger frauds.
Social media opens up your life
Social media is also a treasure trove for scammers. Photos and posts on Facebook, Instagram, or LinkedIn can help them infer your age, birthday, job, city, and even relationships. Using this information, they gain your trust and claim they know everything about you. This instills both fear and trust.
What is the truth behind 'digital arrest'?
Digital arrest is not a legal process. It's a pure cyber scam. Fraudsters pretending to be police, CBI, ED, or customs officials make video or phone calls. They use fake IDs, forged documents, and intimidating language. They claim you're under investigation and are currently under digital surveillance. They then coerce you into transferring money or providing personal information. The truth is, no government agency conducts such arrests over the phone.
PC : ABPNews
