Digital Arrest scam: 89-year-old cheated by WhatsApp caller in police uniform

Hyderabad: An 89-year-old retired person became a victim of digital arrest. He lost Rs 9.55 lakhs to an unidentified person who threatened action under criminal laws against him by posing as a police official in uniform.

The fraudster called victim wearing a police uniform

As per the police complaint, the elderly person received a WhatsApp call from someone claiming to be from the Mumbai Police. The caller had details of the victim’s Aadhaar number and alleged that money laundering had occurred in the victim's name through Canara Bank, Mumbai.

The fraudster claimed that an FIR had been registered against the victim and insisted he cooperate with the investigation or face imprisonment. To further intimidate the victim, the fraudster, dressed in a police uniform, and contacted a video call via WhatsApp.

The victim was asked not to reveal the issue to anyone

The victim was instructed not to reveal this matter to anyone, as they claimed the victim was under surveillance. The fraudster sent the victim an ‘order copy’ purportedly signed by the Chief Justice of the Supreme Court of India.

The document falsely stated that the court had granted permission to demand a security deposit of some amount from the victim. Under pressure and fear, the victim transferred Rs 9,55,000 via RTGS from his bank account. After this transfer, the fraudster demanded additional funds for the so-called security deposit. When the victim explained that he did not have further money, the fraudster pressured him to borrow from financiers or friends. At this point, the victim became suspicious and realised he had been cheated. He has requested the authorities to take necessary action against the fraudsters.

Public advisory on 'digital arrests'

- Don’t take calls from unknown numbers.

Don’t panic if you receive any threatening video calls claiming them to be CBI, RBI, ED, Customs, judges, cybercrime police, narcotics, FedEx, BSNL, TRAI etc.

- If a call raises suspicion, individuals should end the call immediately, without engaging. Further, if you have any fear report immediately to the nearest police station. No government agency or law enforcement officials will make such Skype calls and demand money to clear the issue.

- There is no provision for digital arrest and enquiry in the judicial system. Scammers can employ psychological tactics to manipulate emotions and decision-making. Do not deposit money to unknown bank accounts believing false promises of unknown persons.

- If you are a victim of cyber fraud, immediately dial 1930 or by visiting cybercrime.gov.in. In case of any emergency regarding cyber fraud, please call or WhatsApp on 8712665171.

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