Question
Mr. Sharma, a senior consultant, received a video call from an individual claiming to be an officer from the Central Bureau of Investigation (CB
- I . The caller alleged that a parcel containing illegal substances had been intercepted in Mr. Sharma's name. To "verify" his innocence, the caller instructed Mr. Sharma to stay on a continuous Skype video call, forbidding him from contacting family or leaving the room—a state the fraudster termed "Digital Arrest." Under the guise of a "secret investigation," the fraudster shared forged documents with official logos and demanded that Mr. Sharma transfer his savings to a "government-verified" account for "asset clearance," promising the funds would be returned after the probe. Fearing legal action and social stigma, Mr. Sharma complied, only to realize later that law enforcement agencies never conduct such procedures via video calls. Why do fraudsters insist on the victim remaining on a continuous video call (Skype/WhatsApp) during a "Digital Arrest"?
More Previous year papers Questions
- ABC Ltd reported earnings before interest and taxes as Rs.1.2 lakh. Half of this is paid in interest. If the company has repayment obligation of Rs.40000 t...
- In the context of credit risk management, "exposure" refers to:
- What does the IS curve define ?
- Which is a key risk associated with bearer cheques compared to order cheques?
- As per the Income Tax Act in India, who is considered as the head of a Hindu Undivided Family (HUF)?
- Section 125 of Companies Act, 2013 relates to:
- What is the insurance density in India, according to the IFSCA Annual Report?
- What is the effect of Bonus Issue on Net Worth?
- A loan is given to a woman entrepreneur under MSME category. The branch wants to also classify it under weaker section. The reporting officer checks PSL ...
- If a company reports a DSCR of 2.5, which of the following reflects the correct interpretation?
Hey! Ask a query
Please enter email id
The email must be a valid email address.
Please enter Mobile Number
Please enter valid Mobile Number
Please enter your Doubt