digital arrest scam
Bengaluru Lecturer Loses Rs 2 Crore in Elaborate Digital Arrest Scam: Forced to Sell Properties
Dec 16, 2025 09:18 pm CST
A Bengaluru lecturer became victim to a sophisticated "digital arrest" scam, losing nearly Rs 2 crore after fraudsters posing as Mumbai Police officers coerced her into selling her apartment and two plots. Fearing for her child's safety, she complied with their demands, including installing a suspicious mobile application. The case highlights the growing threat of complex cyber scams targeting vulnerable individuals in India.
Delhi Police Arrests Three in Rs 1.16 Crore 'Digital Arrest' Scam Targeting Elderly Woman
Dec 13, 2025 11:05 pm CST
Delhi Police have arrested three individuals involved in a sophisticated cyber fraud operation where an 82-year-old woman was coerced into transferring Rs 1.16 crore through a "digital arrest" scam. The criminals impersonated law enforcement officials and used psychological pressure to make the victim transfer funds to an NGO account operated by fraudsters. The same account has been linked to approximately Rs 24 crore in fraudulent activities across 32 complaints.
75-Year-Old Ex-Nurse Loses Rs 48 Lakh Life Savings in Sophisticated Digital Arrest Scam in Andhra Pradesh
Dec 02, 2025 01:39 am CST
A 75-year-old retired nurse in Andhra Pradesh fell victim to a sophisticated "digital arrest" scam, losing his entire life savings of Rs 48 lakh. Criminals impersonating CBI and ED officials trapped him in a continuous video call, isolating him from help while creating fictitious legal emergencies. Police have arrested three suspects and recovered Rs 32 lakh in cash along with evidence of the multi-state cybercrime operation.
Senior Citizen in Hyderabad Loses Rs 1.92 Crore in Sophisticated Digital Arrest Scam: Police Issue Warning
Nov 30, 2025 05:31 pm CST
In a concerning case of cybercrime in Hyderabad, a 71-year-old man was defrauded of Rs 1.92 crore by scammers posing as CBI officers who conducted a fake "digital arrest" related to alleged Aadhaar misuse. Police have apprehended three suspects and issued warnings about these increasingly sophisticated scams, emphasizing that legitimate law enforcement never demands payments via phone or conducts arrests through video calls.
Bhopal Attorney Dies By Suicide After Digital Arrest Scam Falsely Linking Him to Terrorism
Nov 26, 2025 10:05 pm CST
A respected 68-year-old Bhopal lawyer, Shiv Kumar Verma, committed suicide after cyber criminals falsely accused him of terrorism links in a sophisticated digital arrest scam. The attorney, who had performed last rites for Bhopal Gas Tragedy victims, left a suicide note revealing he couldn't bear being labeled an "anti-national." This case represents a growing trend of cyber fraud targeting elderly professionals in the region through fabricated terror funding allegations.
Delhi Police Arrests Three in Rs 88 Lakh Digital Arrest and Investment Fraud Operation
Nov 25, 2025 08:12 pm CST
Delhi Police have arrested three individuals involved in a sophisticated cybercrime operation that netted over Rs 88 lakh through digital arrest threats and fake investment schemes. The suspects used police impersonation tactics and fraudulent cryptocurrency platforms to target victims, including elderly individuals, while employing multiple bank accounts to launder the stolen funds.
Bank Manager Arrested in Mumbai for Creating Mule Accounts in Digital Arrest Cybercrime Scheme
Nov 13, 2025 02:45 am CST
Axis Bank manager Nitesh Rai was arrested in Mumbai by the CBI for allegedly creating mule accounts used in digital arrest fraud schemes. The investigation revealed a pattern of organized cybercrime networks exploiting banking systems to launder funds stolen from innocent citizens, with two cybercriminals also named for bribing the bank official.
Mumbai Businessman Loses Rs 58 Crore in Massive Digital Arrest Scam with International Connections
Nov 12, 2025 12:16 pm CST
Maharashtra Cyber Department uncovers an international network behind a Rs 58 crore digital arrest scam targeting a Mumbai businessman. The fraud, executed by scammers posing as CBI and ED officials, operated through cryptocurrency transactions with links to Hong Kong, China, and Indonesia. Authorities estimate similar schemes have generated over Rs 2,000 crore through victim intimidation across India.
21-Year-Old Woman Arrested for Rs 20.5 Lakh Digital Arrest Scam Impersonating Mumbai Police
Nov 12, 2025 02:14 am CST
A 21-year-old woman from Mysuru has been arrested by Alappuzha Cyber Crime Police for extorting Rs 20.5 lakh through an elaborate "digital arrest" scam. The fraudsters impersonated Mumbai Police officials, using doctored evidence and threatening the victim with fabricated charges to extract funds. Two additional suspects remain at large as investigations continue.
Rs 58-Crore Digital Arrest Scam: International Money Trail Links to China, Hong Kong and Indonesia
Nov 10, 2025 07:34 pm CST
Maharashtra Cyber Police have uncovered international connections in a Rs 58 crore digital arrest scam, tracing cryptocurrency transactions to China, Hong Kong, and Indonesia. The sophisticated operation, which defrauded a 72-year-old Mumbai businessman through fake Enforcement Directorate calls, is part of a larger Rs 2,000 crore fraud network targeting Indian citizens. Authorities have arrested 26 individuals and are working with foreign agencies to track the laundered funds.