Digital Arrest Scam: In a shocking case of cyber fraud, a 39-year-old software engineer from Bengaluru’s GKVK Layout lost Rs 11.8 crore to sophisticated scammers who orchestrated an elaborate “digital arrest” scheme. The incident, which occurred between November 25 and December 12, 2023, represents one of the largest individual cybercrime losses reported in the city.
The victim, identified only as Vikram to protect his privacy, fell prey to a well-coordinated deception that began with a call from someone claiming to be a Telecom Regulatory Authority of India (TRAI) official. The caller alleged that Vikram’s Aadhaar details had been misused to obtain SIM cards involved in illegal activities.
Key Details of the Digital Arrest Scams
- Initial contact made on November 11 by fraudsters posing as TRAI officials
- Scammers claimed victim’s Aadhaar was linked to illegal advertisements and money laundering
- Perpetrators impersonated Mumbai police officers through Skype video calls
- Fraudsters referenced a fake Supreme Court hearing and threatened arrest
- Victim was coerced into making multiple bank transfers for “verification purposes”
The scammers employed sophisticated tactics, including:
- Using multiple phone numbers to appear legitimate
- Conducting video calls with individuals in police uniforms
- Making references to high-profile cases, including businessman Naresh Goyal
- Creating urgency through threats of arrest and family harassment
- Citing fake RBI guidelines about account verification
Under extreme pressure and threats, Vikram transferred funds in multiple installments:
- Initial transfer of Rs 75 lakh
- Subsequent transfer of Rs 3.41 crore
- Additional transfers totaling Rs 11.8 crore by December 12
The North-East CEN Crime police have registered a case under the Information Technology Act and Bharatiya Nyaya Sanhita (BNS) sections 318 (cheating) and 319 (cheating by impersonation). Investigations are currently underway to trace the perpetrators and recover the stolen funds.
This incident serves as a stark reminder of the increasingly sophisticated nature of cyber fraud and the importance of verifying official communications through legitimate channels. Law enforcement officials advise citizens to be extremely cautious of unsolicited calls claiming to be from government agencies and to never transfer money based on threats or pressure tactics.
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