Digital arrest scam India, cybercrime Gandhinagar, retired teacher fraud, ₹99 lakh cyber fraud, fake Supreme Court documents scam, psychological pressure cybercrime, RBI cyber fraud awareness, interstate cyber fraud network, digital arrest rising cases, cybercrime intimidation tactics, online fraud India, fake investigation agency scam, cybercrime legal scare, digital arrest victims India, cyber fraud bank accounts
A retired teacher in Gandhinagar was trapped in a ‘digital arrest’ scam for 28 days, losing ₹99 lakh to fraudsters posing as investigative officials. Criminals used fake Supreme Court documents, video call intimidation, and psychological pressure to extort money. Police warn citizens to stay alert to suspicious calls, fake legal notices, and rising digital arrest scams across India.
Retired Teacher Caught in ‘Digital Arrest’ for 28 Days, Loses ₹99 Lakh in Cyber Crime. In Gandhinagar, a 65-year-old retired school teacher was said to have been held under continuous psychological pressure for 28 days and cheated. Over ₹99 lakh was robbed by fraudsters passing themselves off as central investigative officials. Officers said that there were long video calls and that threats were issued to the victim.
The man falsely contended that money laundering charges were pressed against him and emphasized his looming arrest. Fake Supreme Court Documents Used for Creating Terror. Eventually it was found out that the fraudsters created fake paper files claiming to belong to the Supreme Court of India justifying the threats. These false papers, which included forged legal notices and investigative orders directing the case, convinced the victim that it was truly aligned with the judiciary. The victim now has to live under watching by camera, which prohibits him from leaving his house or having contact with anybody, the online networked criminals said. Instead, they cautioned, disobedience could result in assets lost and imprisonment.
Pretending to be at the top of an investigation agency, the accused manipulated procedural details and legal language to appeal to the victim’s fear of being suspected in their effort to persuade him to send money. Highly scared and emotionally stressed, the retired teacher transferred money in instalments. Money Caught in Various Accounts. The fraudsters were funneling the funds through a network of bank accounts, police said, and as a result, it had been difficult to trace. Investigators suspect a multi-faceted interstate cyber fraud network is a coordinated conspiracy.
Nothing in a proper investigation agency will call for money or threaten arrest on the phone or video, officials said. State officials encouraged citizens to verify these rumors their own, via public government forums online. Rising ‘Digital Arrest’ Scams. The amount of so-called digital arrest scams has been climbing on the top of recent years, cybersecurity experts said. In these cases, criminals create a legal scare and psychologically threaten and intimidate the victims to get away with it, exploit the victims and then separate the victims and get money. And they’re beginning to trace the bank accounts and mobile phone numbers that were used to commit the fraud. Police expect more arrests to follow as they open the investigation. Citizens are told to “listen on suspicious phone calls” and ensure the authorities “had all the details they need to know,” and “be alert to suspicious calls, suspicious legal notices” and “attacking or threatening people online,” authorities said. They also warned that the messages should be reported as soon as possible, so others can never get caught up in the web from other cyber fraud systems.
The man falsely contended that money laundering charges were pressed against him and emphasized his looming arrest. Fake Supreme Court Documents Used for Creating Terror. Eventually it was found out that the fraudsters created fake paper files claiming to belong to the Supreme Court of India justifying the threats. These false papers, which included forged legal notices and investigative orders directing the case, convinced the victim that it was truly aligned with the judiciary. The victim now has to live under watching by camera, which prohibits him from leaving his house or having contact with anybody, the online networked criminals said. Instead, they cautioned, disobedience could result in assets lost and imprisonment.
Pretending to be at the top of an investigation agency, the accused manipulated procedural details and legal language to appeal to the victim’s fear of being suspected in their effort to persuade him to send money. Highly scared and emotionally stressed, the retired teacher transferred money in instalments. Money Caught in Various Accounts. The fraudsters were funneling the funds through a network of bank accounts, police said, and as a result, it had been difficult to trace. Investigators suspect a multi-faceted interstate cyber fraud network is a coordinated conspiracy.
Nothing in a proper investigation agency will call for money or threaten arrest on the phone or video, officials said. State officials encouraged citizens to verify these rumors their own, via public government forums online. Rising ‘Digital Arrest’ Scams. The amount of so-called digital arrest scams has been climbing on the top of recent years, cybersecurity experts said. In these cases, criminals create a legal scare and psychologically threaten and intimidate the victims to get away with it, exploit the victims and then separate the victims and get money. And they’re beginning to trace the bank accounts and mobile phone numbers that were used to commit the fraud. Police expect more arrests to follow as they open the investigation. Citizens are told to “listen on suspicious phone calls” and ensure the authorities “had all the details they need to know,” and “be alert to suspicious calls, suspicious legal notices” and “attacking or threatening people online,” authorities said. They also warned that the messages should be reported as soon as possible, so others can never get caught up in the web from other cyber fraud systems.
