Digital arrest scam
A digital arrest scam is an impersonation scam common in India, where callers posing as police, customs or regulators keep the customer on a video call and order them to move money to a “safe account”.
Glossary, A to Z
The customer pays from their own phone with their own credentials, so each check passes on its own. The call that runs across the payment, and the payee, show the scam.