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Home india-news ‘Digital arrest’ scams: ED reveals eight-member gang’s modus operandi, issues fresh advisory

‘Digital arrest’ scams: ED reveals eight-member gang’s modus operandi, issues fresh advisory

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Nov 03, 2024 03:26 PM IST

‘Digital arrest’ scammers operated “mule” accounts to transfer the proceeds of crime, which were converted into cryptocurrency and transferred abroad.

The Enforcement Directorate on Saturday filed a fresh prosecution complaint in a cybercrime case, often known as “digital arrest”, news agency PTI reported. The agency’s action comes a week after Prime Minister Narendra Modi warned citizens about such scams in his monthly ‘Mann ki Baat’ radio address.

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