Bengaluru techie loses ₹11.8 crore in 'digital arrest' scam
A 39-year-old Bengaluru software engineer was duped of ₹11.8 crore in a "digital arrest" scam that took place between November 25 and December 12, 2024. The elaborate con started with a phone call on November 11 from someone claiming to be from the Telecom Regulatory Authority of India (TRAI). The caller alleged that the victim's SIM card, linked to his Aadhaar number, had been misused for illegal advertising and harassment messages.
Scammers impersonate police, threaten victim with arrest
The scam escalated when the victim received another call, this time from someone posing as a police officer. The fake cop alleged that the victim's Aadhaar details were being used to open bank accounts for money laundering. The caller threatened physical arrest if the victim didn't cooperate with their so-called virtual investigation and insisted on keeping the matter confidential.
Scammers use video calls, fake court proceedings to coerce victim
The fraudsters then asked the victim to download Skype, where he was video-called by a man posing as a police officer. This impersonator falsely claimed that a businessman had opened a bank account and conducted transactions worth ₹6 crore using the victim's Aadhaar number. On November 25, another impersonator called him on Skype, claiming his case was being heard in the Supreme Court and threatening family arrest if he didn't comply.
Victim transfers funds under duress, later reports fraud
Under the threat of legal action, the victim transferred a total of ₹11.8 crore in multiple transactions to various bank accounts given by the scammers. The fraudsters had cited fake Reserve Bank of India guidelines and demanded these transfers for "verification purposes." However, when they started demanding more money, the victim realized he had been duped and reported the incident to police on December 12.
Police initiate investigation into significant cyber fraud case
A case has been registered under the Information Technology Act and relevant sections of the Bharatiya Nyaya Sanhita (BNS) for cheating and impersonation. The police have launched an investigation into this major cyber fraud case. The elaborate nature of the scam, with multiple impersonators and threats of legal consequences, marks a new level of sophistication in cybercrime tactics.
