All posts tagged: digital arrest fraud

SC expresses concern on how educated seniors are falling prey| India News

SC expresses concern on how educated seniors are falling prey| India News

The Supreme Court on Friday voiced concern over the growing instances of “digital arrest” fraud, observing how even educated and experienced senior citizens were being misled into complying with the demands of such fraudsters. For representational purposes only. (PTI) “We are shocked at how people are behaving. When this kind of call comes, you are simply accepting their dictation. Generally, with age, you learn so much and you gain experience also,” a bench of Chief Justice of India (CJI) Surya Kant and justice Joymalya Bagchi said. The observations came while issuing notice on a petition filed by 78-year-old former banker Naresh Malhotra, who fell victim to a “digital arrest” fraud in September last year and lost more than ₹23 crore, the largest such case reported so far. HT reported it first in September, followed by Malhotra’s detailed interview sharing his ordeal. The petition sought directions to banks to frame safeguards against such scams, including alerts in cases of suspicious high-value transactions, among other reliefs. These issues are already under consideration in a suo motu case …

Elderly woman loses ₹20 crore to ‘digital arrest’ fraud; 3 held | Latest News India

Elderly woman loses ₹20 crore to ‘digital arrest’ fraud; 3 held | Latest News India

Mumbai, An 86-year-old woman from south Mumbai lost more than ₹20 crore of her savings over two months to a ‘digital arrest’ fraud, police said on Thursday. ₹20 crore to ‘digital arrest’ fraud; 3 held” title=”Elderly woman loses ₹20 crore to ‘digital arrest’ fraud; 3 held” /> ₹20 crore to ‘digital arrest’ fraud; 3 held” title=”Elderly woman loses ₹20 crore to ‘digital arrest’ fraud; 3 held” />Elderly woman loses ₹20 crore to ‘digital arrest’ fraud; 3 held One of the fraudsters posed as a ‘CBI officer’ to extort money from the woman, they said, adding three persons have been arrested in connection with the crime which took place between December 26, 2024 and March 3 this year. The accused persons had also forced the victim to stay at home for two months and to check her location daily by calling her every three hours, an official said. The cyber police have managed to freeze ₹77 lakh belonging to the woman by identifying the bank accounts to which the money was transferred, he added. ‘Digital arrest’ …

86-Year-Old Mumbai Woman Loses Over Rs 20 Crore To “Digital Arrest” Fraud

86-Year-Old Mumbai Woman Loses Over Rs 20 Crore To “Digital Arrest” Fraud

Mumbai: An 86-year-old woman from south Mumbai lost more than Rs 20 crore of her savings over two months to a ‘digital arrest’ fraud, police said on Thursday. One of the fraudsters posed as a ‘CBI officer’ to extort money from the woman, they said, adding three persons have been arrested in connection with the crime which took place between December 26, 2024 and March 3 this year. The accused persons had also forced the victim to stay at home for two months and to check her location daily by calling her every three hours, an official said. The cyber police have managed to freeze Rs 77 lakh belonging to the woman by identifying the bank accounts to which the money was transferred, he added. ‘Digital arrest’ is a new and growing form of cyber fraud in which fraudsters pose as law enforcement officials or personnel of government agencies, and intimidate victims through audio/video calls. They hold the victims hostage and put pressure on the victims to make payment. As per the police complaint filed …

90-Year-Old Falls Prey To Digital Arrest Scam In Gujarat, Loses Rs 1 Crore

90-Year-Old Falls Prey To Digital Arrest Scam In Gujarat, Loses Rs 1 Crore

The items recovered from the accused. Ahmedabad: A 90-year-old man in Gujarat’s Surat lost his entire life savings of over Rs 1 crore to fraudsters, who posed as CBI officers and placed him under ‘digital arrest’ for 15 days, claiming that drugs were found in a parcel that was couriered in his name from Mumbai to China. According to the Surat Crime Branch, five people have been arrested for the racket that was run in collaboration with a gang in China, but the mastermind is yet to be traced. The main accused, Parth Gopani, is suspected to be in Cambodia. Deputy Commissioner of Police (DCP) Bhavesh Rozia said the senior citizen, who traded in the stock market, had received a WhatsApp call from one of the scamsters, who identified himself as a CBI officer. The conmen claimed that 400 grams of MD drugs was found in a parcel that was reportedly couriered in the senior citizen’s name from Mumbai to China. The accused also claimed that the man’s bank account details revealed he was indulging …

Digital arrest scam: How a fake cop convinces victims to transfer funds to ‘clear’ their name | Latest News India

Digital arrest scam: How a fake cop convinces victims to transfer funds to ‘clear’ their name | Latest News India

Oct 25, 2024 12:19 AM IST In a recent case, a retired army officer was scammed out of ₹83 lakh in a complex scheme designed to “digitally arrest” him. Digital arrest scams have recently gained notoriety in India. In one type of fraud, cyber thugs claim that the victim’s phone number is being misused. The thugs place multiple phone calls posing as officials of the Telecom Regulatory Authority of India (TRAI). They also pose as police officers and coerce the victim to register a complaint regarding the misuse of their mobile numbers. They then demand that victims transfer funds from their bank accounts and promise to return the money once their innocence is established. This scheme includes multiple calls from fake police officers who insist that victims must register a complaint (X/Vijay Patel) An independent analyst, Vijay Patel, showcased this digital arrest scam live on the social media platform X. He also shared recordings of the calls made by the “fake cops”. Here’s how the scam took place The victim first received a call from …