
Mumbai's West Cyber Police have arrested seven people for allegedly running a 'digital arrest' fraud that cheated a victim of Rs 1.67 crore. The accused posed as police officers, sent fake Supreme…
Mumbai's West Cyber Police have arrested seven people for allegedly running a 'digital arrest' fraud that cheated a victim of Rs 1.67 crore. The accused posed as police officers, sent fake Supreme Court documents on WhatsApp, and threatened the victim with a money-laundering case. The fraud happened between April 2 and April 18. Police recovered 613 SIM cards, 27 phones, and froze Rs 34 lakh.
In a separate 'boss scam' in Mumbai, an employee was duped of Rs 1.98 crore after fraudsters used a company director's name and photo. That incident occurred on August 6. The police said they secured about 92 per cent of the defrauded amount. The cyber police have warned that no government agency conducts 'digital arrests' and urged citizens to report such calls to helpline 1930.
These scams thrive on fear and secrecy. The 'digital arrest' trick works because victims panic when threatened with legal action. But the recovery of most of the money in the boss scam shows that quick reporting helps. The police advisories are clear: no agency does digital arrests, and no one should transfer money for verification. The numbers to watch are the conviction rates and how fast banks freeze accounts. Will victims stop paying, or will the fraudsters just find a new angle?
Sources (2): indiatvnews.com, freepressjournal.in
This story was synthesised by AI from the 2 sources linked above.
Updated: this story now draws on 2 sources.