CBI Busts Digital Arrest Scam Under Operation Chakra V

Why in the News ?

The CBI arrested four individuals from Mumbai and Moradabad for running a “digital arrest” scam. Cybercriminals extorted ₹7.67 crore from a victim by impersonating officials. The operation was part of ‘Chakra V,’ aimed at tackling cyber fraud networks.

CBI Busts Digital Arrest Scam Under Operation Chakra V

Operation Chakra V: CBI Cracks Down on Digital Arrest Scam :

  • The Central Bureau of Investigation (CBI) arrested four individuals — two from Mumbai and two from Moradabad (Uttar Pradesh) — linked to a high-profile “digital arrest” fraud.
  • The arrests came after coordinated searches at 12 locations across India under Operation Chakra V.
  • This case was originally filed by Jhunjhunu Cyber Police in Rajasthan and later transferred to the CBI for deeper investigation.

Modus Operandi of Digital Arrest Fraud

  • Cybercriminals posed as officials from enforcement agencies and “digitally detained” a victim for over three months.
  • During this time, the victim was extorted for ₹7.67 crore across 42 transactions.
  • Fraudsters typically gather personal information of the target, then create fear by simulating video calls dressed as enforcement officers, using virtual backgrounds resembling government offices.
  • Victims are psychologically pressured into believing they are under “digital arrest” for legal violations until they agree to pay large sums of money.

CBI’s Investigation and Government Advisory

  • CBI employed advanced data analysis and tech tools to track down the accused across Moradabad, Sambhal, Mumbai, Jaipur, and Krishnanagar.
  • Seized evidence included bank account records, debit cards, cheque books, deposit slips, and digital devices.
  • The arrested were produced in court and sent to 5-day police custody for further questioning.
  • PM Modi, in his Mann Ki Baat address (Oct 2023), had warned citizens about “digital arrest” scams and urged them to report suspicious calls to the cyber helpline.