Government Impersonation Scams in India: Fake Police, CBI, and TRAI Calls
Government impersonation scams — where fraudsters pose as CBI officers, telecom regulators (TRAI), or customs officials — are among the most terrifying scams in India. Victims are threatened with arrest unless they pay large sums immediately.
Warning Signs of Government Impersonation
- ⚠Call claiming your SIM/Aadhaar is linked to illegal activity
- ⚠'Officer' demands you stay on call and not tell anyone
- ⚠Asks you to transfer money to a 'safe account' to avoid arrest
- ⚠Sends a fake 'arrest warrant' via WhatsApp
- ⚠Insists on video call where they're in 'police uniform'
How Does This Scam Work?
- 1You receive a call from a fake 'TRAI officer' saying your number is being disconnected
- 2You're transferred to a fake 'CBI officer' who says you're under investigation
- 3They threaten arrest and demand a payment to 'clear your name'
- 4The entire call is scripted to keep you in fear and prevent you from seeking help
What Should You Do?
- ✓Hang up immediately — real CBI/police never demand money over phone
- ✓Call 1930 (Cybercrime Helpline) or your local police station
- ✓Do NOT transfer any money — there is no 'safe account'
- ✓Share the scammer's number on cybercrime.gov.in
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Check it now — it's free →Frequently Asked Questions
Can the CBI call me over phone about a case?
No. The CBI and police never contact individuals to demand money over phone. Any such call is a scam — hang up and report.
What is the 'digital arrest' scam in India?
The 'digital arrest' scam involves fraudsters claiming you're under a digital arrest and must stay on a video call with them while they extort money. This is entirely fake — no such legal provision exists in India.
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