Mumbai: Cybercrime in Maharashtra is on the rise, and fraudsters are now using sophisticated methods to deceive citizens. A shocking case has emerged from Mumbai, where a 70-year-old woman doctor was kept under a so-called ‘digital arrest’ for 8 days and was defrauded of ₹3 crore by cybercriminals.
How the Scam Unfolded
The incident took place in May when the victim received a phone call from a man who identified himself as ‘Amit Kumar’, an employee of the telecom department. He claimed that a SIM card was issued using the doctor’s identity and was being used in criminal activities.
Soon after, another man called, posing as a crime branch officer named ‘Samadhan Pawar’. He told the victim that during a raid at an airline owner’s residence, details of her bank account and debit card were recovered. The airline owner was reportedly under investigation for money laundering and was currently out on medical bail.
Fake Documents and Police Uniform on Video Call
To make the case appear genuine, the fraudsters sent fake documents bearing logos of central investigation agencies like the CBI and ED. One of the impostors even spoke to the victim’s husband over a video call while dressed in a police uniform, further cementing the illusion.
8 Days of Digital Arrest
Scared and convinced, the doctor followed all instructions from the fraudsters. She was told she was under ‘digital arrest’, meaning she couldn’t speak to anyone and had to report to the scammers every hour. Over the span of 8 days, she transferred a total of ₹3 crore to multiple bank accounts provided by the criminals.
Police Complaint and Investigation
On June 5, the victim approached the West Region Cyber Police Station in Mumbai. During the investigation, it was found that the fraudsters had already converted ₹82 lakh into cryptocurrency. Police are currently working to identify and apprehend the culprits.
What Is a Digital Arrest?
‘Digital Arrest’ is a new cyber fraud method where scammers claim legal action is being taken and place the victim under virtual surveillance. Victims are manipulated into complying with all instructions out of fear of prosecution.
Warning for the Public:
- Government agencies never conduct investigations via video calls or messaging apps.
- If someone posing as an official tries to intimidate you, contact local police or a cyber cell immediately.
- Never share your bank details or transfer funds to unknown accounts.
Conclusion
This incident is not just an isolated scam but a reflection of the growing sophistication in cybercrime networks. It is crucial for the public to remain alert and informed to avoid falling prey to such traps.