A resident of Haveri district in Karnataka fell victim to a sophisticated cyber fraud, losing a staggering Rs 2,150 lakh in what is being termed a 'digital arrest' scam. The incident, which came to light recently, involved fraudsters impersonating law enforcement officials and keeping the victim under virtual confinement for several days.
How the Scam Unfolded
The victim, a 45-year-old businessman, received a phone call from individuals claiming to be police officers. They accused him of being involved in money laundering and drug trafficking, threatening him with immediate arrest. The fraudsters instructed him to remain available via video call and not to disclose the matter to anyone, effectively placing him under 'digital arrest'.
Over the next few days, the scammers maintained constant communication, demanding money to 'settle' the case. The victim, fearing legal consequences, transferred funds in multiple installments to accounts provided by the fraudsters. By the time he realized he had been duped, the total amount transferred had reached Rs 2,150 lakh.
Police Investigation Underway
Upon receiving a complaint, the Haveri police registered a case under relevant sections of the Indian Penal Code and the Information Technology Act. Preliminary investigations suggest that the calls originated from outside the country, and the money was routed through multiple bank accounts to obscure the trail.
Cyber crime experts have warned that 'digital arrest' scams are becoming increasingly common, with fraudsters using fear and intimidation to extract money. They advise citizens to verify the identity of callers and never transfer money under pressure.
Authorities are working with banks to trace the transactions and identify the perpetrators. Meanwhile, they have urged the public to report any suspicious calls to the cyber crime helpline.
