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Delhi Police Arrest Three in Rs 25 Lakh 'Digital Arrest' Scam Targeting Senior Citizen

The suspects impersonated law enforcement officials, using WhatsApp and mule accounts to defraud a victim; investigations continue to dismantle the syndicate.

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Overview

  • Delhi Police arrested Rahul Verma, Shantanu Richoriya, and Arjun Singh for duping Mahender Jain of Rs 25 lakh through a 'digital arrest' scam.
  • The fraudsters posed as police officials, coercing the victim into transferring his savings, selling jewellery, and making payments via Paytm and RTGS.
  • The suspects operated from hotel rooms in Delhi, used fake WhatsApp identities, and transferred money through 7-8 traced mule accounts.
  • Recovered items include three smartphones, four SIM cards, four passbooks, and three cheque books linked to various banks.
  • Police have identified additional syndicate members and are conducting raids to apprehend them as investigations continue.