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Practice areasCybercrime

Legal topic guide · India

Cyber Fraud and Digital Arrest Scams

Fraud involving impersonated police officers, courts or officials may use video calls, forged notices and pressure tactics. Rapid evidence preservation and use of official reporting channels are often important.

Educational material only · Updated November 2026 · No case outcome is guaranteed

Practical starting points

Questions to clarify first

The answers depend on the record and the applicable law. These are common preliminary questions, not a substitute for a case review.

  • Were funds transferred, and when was the first transaction?
  • What calls, accounts, links or messages were used?
  • Which payment provider, bank or reporting authority was notified?
Document organisation

Records worth organising

Keep originals safe and avoid sending sensitive records through an open website form.

  • Transaction references, bank and wallet records
  • Screenshots, call records and messages preserved in original form
  • Cybercrime complaint acknowledgements and related responses
Legal considerations

What requires verification?

Victims can use the official National Cyber Crime Reporting Portal and relevant helplines. Do not share OTPs, passwords or private banking access through website forms.

The correct procedure may depend on the date of the events, the forum, transitional legislation, deadlines, and any later judicial interpretation. Consult authentic legislation and official court records.

Authoritative starting points: India Code, Supreme Court of India, and the relevant High Court or District Court portal.