A 63-year-old foundry owner from Coimbatore fell victim to a digital arrest scam, losing Rs 20 lakh to fraudsters posing as CBI officers. The incident highlights the growing menace of cybercrime in the region.
How the Scam Unfolded
The victim, a resident of Peelamedu, received a phone call from an individual claiming to be a CBI officer based in Mumbai. The caller alleged that illegal financial transactions had been conducted using the businessman's bank account through his identity card. He demanded access to the victim's bank details for verification.
When the victim refused to transfer any money, the fraudster claimed that he had been placed under digital arrest. The caller instructed him not to leave his house and threatened that armed police personnel were secretly monitoring his movements. The scammer then directed the victim to transfer all funds from his bank account to another account for verification, promising that the amount would be returned after the process. He also warned the businessman not to leave home or speak to anyone over the phone until the money was refunded.
Victim Realizes the Deception
Out of fear, the businessman transferred Rs 20 lakh to the specified account and remained confined to his house. However, after three days, the supposed CBI officer failed to contact him. When the victim tried calling the number back, it was switched off. After repeated failed attempts and consulting with others, he realized he had been duped in a fake digital arrest scam.
The victim subsequently filed a complaint with the Coimbatore city cybercrime police. A case was registered on Monday, and an investigation has been initiated.
Precautionary Measures
Authorities urge the public to remain vigilant against such scams. The police advise that no legitimate government agency will demand money or personal details over the phone. Citizens should verify any suspicious calls by contacting the nearest police station or the cybercrime helpline. Never share bank details or transfer money to unknown accounts under pressure.
