🧑‍💻Kolkata Cyber Heist: ₹1.1 Crore Scam & Two Arrested — The Inside Story

 Mumbai Doctor Loses ₹3 Crore in Digital Arrest Cyber Scam – Full Story

     

Introduction ::

A shocking cyber fraud case has come to light from Mumbai, where a 70-year-old retired doctor was scammed out of ₹3 crore. The fraudsters pretended to be government officials and used a scary tactic called "digital arrest" to pressure the victim into sending large amounts of money. This blog explains the entire scam in simple steps so everyone can stay alert and safe.

Step 1: The Fake Call 

The victim received a call from a person claiming to be from the telecom department. He said that a SIM card was registered in her name and was being used for illegal activities. This was the beginning of the scam.

Step 2: Impersonation of Officials

The scammers then pretended to be from important government agencies like the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED). They even did video calls showing fake documents to convince the victim and her family.

Step 3: Digital Arrest and Surveillance

The victim was told she was under "digital arrest." Scammers claimed they were watching her through video surveillance and forced her to report her activities every hour. This created fear and made her feel trapped.

Step 4: Financial Pressure

Under this pressure and fear, the victim was repeatedly asked to transfer money to different bank accounts. Over time, she transferred ₹3 crore to the fraudsters.

Step 5: Reporting to Police

After realizing the scam, the victim filed a complaint with the West Region Cyber Police Station in Mumbai. Police have started investigating to catch the criminals.

How This Scam Works ::

• Scammers call pretending to be government officials.
• They create fake stories and documents to scare victims.
• They use psychological pressure and "digital arrest" tactics.
• Victims are forced to send large sums of money.

Tips to Protect Yourself :: 

• Never trust unknown callers asking for money or personal info.
• .Always verify the caller’s identity by contacting official helplines.
• Do not share OTPs or bank details over the phone.
• .If you feel threatened, hang up and report immediately to police or cybercrime cells.
• Educate your elderly family members about such scams.

Conclusion :: 

This scam is a clear example of how cyber-criminals use fear and fake authority to cheat innocent people. Awareness and caution are the best weapons against such frauds. Stay alert, verify every call, and report suspicious activity to protect yourself and your loved ones.

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Writtent By Nitin Saraswat  (Cyber Seurity Expert)

CEO ( Cybernewsx , Ownrisk Security)

Also visit my website :: https://nitinsaraswat.com/