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Digital Arrests: A Rising Cybercrime Threat In India
May 25, 2025 by K. P. Sasi Nair
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Digital Arrests: A Rising Cybercrime Threat In India

Mumbai: India is one of the countries in the world that has undergone rapid digital transformation in the last few years. QR code scanners that are widely prevalent are a glaring example of this transformation. But the digital boom hasn’t been without its fair share of glitches, given the alarming trend of ‘digital arrests’ that have been haunting the public, prompting government to issue advisories to stay safe. This phenomenon not only exposes the vulnerabilities in India’s cybersecurity infrastructure but also highlights the socio-economic factors contributing to the rise of such crimes.

So, what is digital arrest, and how does it happen?

Digital arrest is a sophisticated scam where cybercriminals impersonate as law enforcement officials working with Mumbai Police, CBI, ED, etc. and coerce unsuspecting individuals into transferring money under the pretext of investigations. Victims are likely threatened with fabricated charges, and in panic, they comply with what has been told to do. Surprisingly, this method has been alarmingly effective, even among the well-educated section of the population.

The rise in such crimes started in the post-Covid era and significantly peaked by the end of 2024, when India had around 9.94 lakh pending cybercrime cases, i.e. over four incidents reported every minute.

Between January and November 2024, there were 92,323 reported cases of digital arrests, resulting in financial losses amounting to around Rs. 2,140.99 crore.

The Indian Cybercrime Coordination Centre (I4C) reported that Indians lost over Rs. 1,750 crore to cybercrimes in the first four months of 2024 alone. Despite efforts, only Rs. 3,431 crore was recovered in over 9.94 lakh complaints, indicating the vast scale of the issue. The rapid expansion of digital infrastructure has outpaced the development of robust cybersecurity measures, leading to a form of technological anarchy where cybercriminals operate with relative impunity.

Despite technological advancements, law enforcement agencies struggle with inadequate training, limited resources, and jurisdictional challenges, hindering effective response to cyber threats. Many largely remain unaware of the tactics employed by cybercriminals, making them susceptible to such scams by a group of fake individuals. While urban areas rapidly adopt digital technologies, rural regions lag, creating disparities that cybercriminals exploit.

Why does this spike in cases happen?

According to an analyst, financial insecurities and the allure of earning quick money make individuals switch to fraudulent tactics. There is also a lack of comprehensive digital literacy programmes, especially for the elderly who may not be well-versed with computers and other digital tools. Hence, these vulnerable sections can be easily targeted by cybercriminals.

Although the government has introduced measures such as the Citizen Financial Cyber Fraud Reporting and Management System to address cybercrimes, the rise in incidents has not been curbed, with many people reporting that they lost their savings to such thugs.

What needs to be done then?

To curb this threat, we need more initiatives to educate people about the various forms of cyber threats; regular workshops should be conducted by bank officials, financial advisers, police, etc. to impart digital literacy to the public. Investing in the establishment of specialised cybercrime units, giving advanced training may perhaps enhance the efficacy of responses to cyber threats. Also, we need to collaborate with leading international agencies to nab criminals, as many of these crimes often transcend borders.

We cannot afford to be lacklustre in this approach; there is an urgency to develop a multi-faceted approach to ensure cybersecurity in India. As the nation continues with its digital journey, ensuring the safety and security of citizens is extremely important. Towards this, we need to identify the technological gaps and plug the loopholes, enhance public awareness, strengthen our law enforcement capabilities and thus fortify (our) defence against this growing menace.

Representational Photo

 

K. P. Sasi Nair

K. P. Sasi Nair

Our editorial team brings you the latest news and insights with in-depth analysis and reporting.


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