Particle.news
Download on the App Store

Police Warn of Surge in WhatsApp Trading and 'Digital Arrest' Scams Across Indian Cities

Authorities urge verification of investment platforms and prompt reporting to cybercrime helplines.

Overview

  • Hyderabad’s cybercrime wing issued a public alert about a sharp rise in online trading frauds that use fake apps, manipulated dashboards and fee demands to block withdrawals.
  • Navi Mumbai cyber police registered an FIR after a 71-year-old Vashi businessman lost about ₹1.6 crore through WhatsApp groups and a bogus trading app, with officers tracing funds via banks and telecom data.
  • Thane’s Rabodi police opened a case after a 78-year-old man transferred ₹1.06 crore in 21 transactions to multiple accounts following high-return promises in investment groups.
  • Cyber police arrested three suspects in Gujarat for allegedly extorting ₹1.51 crore from a Nagpur resident by posing as police and threatening a so-called digital arrest.
  • Fresh complaints include a Bengaluru senior and his sister losing ₹80.5 lakh to impersonators, a Jabalpur retiree losing ₹21.5 lakh under digital arrest threats, and Goa FIRs over separate investment scams totaling about ₹3.5 crore.