https://www.taxtmi.com/news?id=44762 Digital arrest is a coercive impersonation fraud where perpetrators pose as law enforcement, threaten victims with arrest, and compel transfers by showing forged documents and purported evidence. In this instance, suspects operated from hotel rooms, used mule accounts and fake identities, coordinated via social media with international handlers, and attempted to evade detection. Law enforcement arrested three suspects, recovered phones, SIMs, cheque books and passbooks linked to multiple banks, identified several mule accounts, and continues investigation to locate other syndicate members. en-us Mon, 26 May 2025 17:16:03 +0530 Mon, 26 May 2025 17:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=44762 Digital arrest is a coercive impersonation fraud where perpetrators pose as law enforcement, threaten victims with arrest, and compel transfers by showing forged documents and purported evidence. In this instance, suspects operated from hotel rooms, used mule accounts and fake identities, coordinated via social media with international handlers, and attempted to evade detection. Law enforcement arrested three suspects, recovered phones, SIMs, cheque books and passbooks linked to multiple banks, identified several mule accounts, and continues investigation to locate other syndicate members. News - Mon, 26 May 2025 17:16:03 +0530 https://www.taxtmi.com/news?id=44762