In a significant breakthrough, the state nodal cyber police in Mumbai have apprehended a crucial operative linked to a sophisticated digital arrest fraud scheme that swindled a senior citizen couple of a staggering Rs 58.1 crore. The arrest marks a pivotal moment in the ongoing investigation into this transnational criminal network.
Key Arrest at Delhi Airport
The accused, identified as Riyaz Raja Sayyed, a 42-year-old resident of Nalasopara in Palghar district, was taken into custody on Monday upon his arrival at Delhi airport from Cambodia. Immigration officials detained him based on a lookout circular issued by the authorities, highlighting the coordinated efforts to bring the perpetrators to justice.
Expanding Investigation and Network
Sayyed becomes the 33rd individual to be arrested in this high-profile case, underscoring the extensive nature of the fraud. Police investigations have revealed that the fraudsters operated a pan-India and transnational network, with the call centre allegedly run by absconding accused Prince and Sumi from Cambodia.
Modus Operandi Unveiled
During the probe, it was found that Sayyed impersonated a Central Bureau of Investigation (CBI) officer, playing a key role in facilitating the transfer of Rs 2.4 crore from the victims into an account of Junkie Enterprises Pvt Ltd. Furthermore, police allege that he personally transferred Rs 14.5 lakh to the accounts of two witnesses, from where the money was subsequently withdrawn by his relatives, adding layers to the financial trail.
Victims' Ordeal and Psychological Manipulation
The victims, a pharmaceutical businessman and his banker-wife, were subjected to a harrowing 40-day digital arrest. They were shown fabricated videos depicting fake police stations, offices resembling those of the CBI and Enforcement Directorate (ED), and mock courtrooms with actors dressed as policemen, judges, and lawyers. This elaborate setup was designed to instill fear and compliance.
Forged Documents and False Promises
To further convince the couple, they received forged summons on fake CBI and ED letterheads, which led them to believe their bank accounts were under scrutiny for alleged money laundering. Under immense pressure and fear of arrest, they transferred their entire life savings—Rs 58.1 crore—under the false assurance that the funds would be reimbursed after the purported "probe."
Broader Implications and Ongoing Efforts
This case highlights the growing threat of digital frauds targeting vulnerable individuals, especially senior citizens, through psychological manipulation and impersonation of authoritative agencies. The arrest of Sayyed is a step forward in dismantling this criminal network, but police continue to pursue other absconding accused to ensure comprehensive justice.
The investigation underscores the need for heightened public awareness and robust cybersecurity measures to prevent such sophisticated scams in the future.
