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Digital Arrest Scams in India Dupe Victims of Crores

Fraudsters impersonating officials exploit fear of legal action to steal money through elaborate cyber schemes.

Overview

  • A Bengaluru software engineer lost ₹11.8 crore in a 'digital arrest' scam after being coerced by fraudsters posing as police and CBI officers.
  • A Bengaluru homemaker was defrauded of ₹30 lakh over 11 days by scammers who threatened her with fabricated money laundering charges.
  • In Mumbai, a 64-year-old man was conned out of ₹18 lakh by a similar scam involving fake TRAI and police officials demanding fund verification.
  • Scammers use video calls, fake uniforms, and threats of legal consequences to manipulate victims into transferring large sums of money.
  • Police have registered cases under the Information Technology Act and Bharatiya Nyaya Sanhita, with investigations ongoing in these incidents.