There is no lawful “digital arrest” by video call
Fraudsters commonly impersonate police, CBI, customs, courier, telecom or other authorities, then isolate the victim on a video or messaging call and demand transfers for supposed verification, bail, security or investigation. A demand to transfer money to avoid a supposed “digital arrest” is a major fraud warning.
First actions after a transfer
Act quickly: stop further payments; call the national financial cyber-fraud helpline 1930; report through the National Cyber Crime Reporting Portal; contact the sending bank; preserve acknowledgement/complaint numbers; and preserve the complete evidence trail.
Delhi Police's published IFSO material states that the 1930 financial-fraud helpline is managed by IFSO and works with bank/e-wallet nodal officers to stop and revert fraudulent transactions where possible.
Evidence to preserve
- Phone numbers, WhatsApp/Telegram IDs and profile details
- Video-call screenshots or recordings lawfully available to the victim
- Bank account details, UTRs and transaction receipts
- Fake warrants, notices, ID cards, letters or links sent by fraudsters
- Website/domain names and payment instructions
- Emails, SMS messages and call logs
What happens to the money trail?
Cyber-fraud funds can move rapidly through multiple accounts, payment channels or crypto assets. Investigators and banks may place holds or liens on traceable amounts. Recovery is fact-specific and cannot be guaranteed merely because a complaint is filed.
Do not pay a “recovery agent” promising guaranteed return
Victims are sometimes targeted a second time by people claiming they can recover the money for an advance fee. Verify any purported authority or professional before sharing credentials or sending further funds.
Primary sources
- Delhi Police RTI Manual – IFSO / Cyber Crime mandate and 1930 helpline
- National Cyber Crime Reporting Portal (NCRP)
Frequently asked questions
What number should a victim call for financial cyber fraud?
The national financial cyber-fraud helpline is 1930. A complaint can also be made through the National Cyber Crime Reporting Portal at cybercrime.gov.in.
Can money always be recovered after a digital-arrest scam?
No. Recovery depends on speed of reporting, the movement of funds, availability of traceable balances, bank action, investigation and applicable court process.
Should I keep talking to the fraudster to recover my money?
Do not send further money or sensitive credentials. Preserve the communications and follow official bank/police reporting channels.