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Pune Senior Loses ₹1.44 Crore in 'Digital Arrest' Scam Impersonating NIA, ATS

Police say fraudsters posed as national security officers using phone and video calls to coerce transfers.

Overview

  • A 70-year-old Pune resident was duped of ₹1.44 crore after scammers claimed to be from national agencies, according to the FIR.
  • The ordeal began on September 23 with a call from someone introducing himself as a Mumbai inspector, police said.
  • Callers alleged the Lucknow ATS had linked the victim’s bank accounts to a terror suspect, heightening fear.
  • A person in a police uniform joined on live video and kept the victim on the call as he transferred the money.
  • After a further ₹3 lakh demand on October 8, the victim approached Pune cyber police, who registered a case under the Bharatiya Nyay Sanhita and the Information Technology Act with no arrests reported.