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Fresh Cases Spotlight Dating-App Investment Con and ‘Digital Arrest’ Scam as Police Open Probes

Police investigations now focus on tracing mule accounts, with advisories to verify official calls, plus prompt reports to 1930.

Overview

  • Bengaluru’s North CEN registered an FIR after 42-year-old Jagadish C was duped of ₹1,29,33,253 through a dating-app grooming scheme that led him to a fake international trading platform.
  • The complaint names a woman who posed as Meghana Reddy and used a philanthropic pretext, with multiple RTGS/NEFT transfers made on November 5 and 6 before communication ceased.
  • In Mumbai, a 60-year-old Agripada businessman, identified by police reports as Shahab Yasoob Turabi, was kept on an overnight video call in a staged ‘digital arrest’ and coerced to transfer ₹53 lakh.
  • Fraudsters impersonated TRAI, Delhi Police and other agencies, issued forged notices including a bogus Supreme Court document and a fake online hearing, with an FIR now registered under BNS and IT Act sections.
  • Parallel reports detail rising losses in 2025 from similar scams across cities, with police urging the public to avoid sharing credentials, refuse remote-access requests, verify official contacts independently, and report immediately via the National Cyber Crime Reporting Portal or helpline 1930.