Noting that on an average over ₹214 crore was lost every month, the I4C report revealed that the scammers impersonated as officials from top Indian agencies like the Enforcement Directorate (ED), Central Bureau of Investigation (CBI), Police, and the Reserve Bank of India (RBI) to dupe people into transferring money to their overseas accounts.It also mentioned that several call centres operating from countries like Cambodia, Myanmar, Vietnam, Laos and Thailand are found to be linked to "digital arrest scams" and were the primary bases for these operations.These scam call centres are often located in Chinese-owned casinos in Cambodia, where 'cyber slavery' is also a matter of concern, the report said, adding that though the core of the operation lies abroad, 30-40 per cent of these fraudulent activities are also traced back to India, where local centres are actively involved.Since January 2024, over 92,334 incidents of digital arrest have taken place in India and the victims are often deceived into believing that they are going to face severe consequences unless they immediately transfer funds, it said.Since the report was submitted to the government, the MHA and CERT-IN, a cyber security agency under the Ministry of Information & Technology, have issued advisories asking people to report such frauds directly to the I4C through the helpline, 1930.

Scammers stole ₹2K cr via digital arrests in 10 months of this yr: MHA

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