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Multi-State Crackdown Yields Arrests in India’s Digital Arrest and Investment Frauds

Law enforcement is intensifying efforts to dismantle digital arrest and investment fraud rings via coordinated raids, asset freezes, overseas tracking operations

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Overview

  • Delhi’s Dwarka Cyber Police have arrested three suspects accused of orchestrating digital arrest extortion and fake investment scams across Delhi-NCR and Rajasthan.
  • Jharkhand CID apprehended the prime accused in a Ranchi digital arrest case after tracing ₹49.88 lakh to Ahmedabad based on technical analysis and National Cybercrime Reporting Portal leads.
  • Mumbai South Cyber Police Region investigators have identified a Dubai-based ringleader known as John who managed mule accounts and overseas fund transfers.
  • Indore Cyber Cell reports that fraudsters duped over 4,500 people of roughly ₹40 crore in six months by impersonating police, using fake apps and pressuring victims via continuous video calls.
  • Authorities have urged seniors to verify caller identities and immediately report suspicious calls to helpline 1930 under newly mandated Zero-FIR directives.