Scammers used AI-generated visuals and impersonation to simulate fake legal proceedings and pressure the victim.
The victim was isolated for ten days and coerced into transferring Rs 1.5 crore before his family intervened.
The case exposes rising “digital arrest” scams and the limits of awareness, vigilance and verification are vital defenses.
A 68-year-old chartered accountant from Bhubaneswar became the latest victim of a sophisticated cyber scam that cost him around Rs 1.5 crore. Fraudsters posing as officials from the CBI, ED, and the Customs Department trapped the victim in what they called a “digital arrest.” Through AI-enhanced video calls and fake legal proceedings, the scammers manipulated him into transferring massive sums of money.
SurveyThe ordeal began when the victim received a WhatsApp voice call from individuals claiming to be senior officers from central agencies. They falsely accused him of being linked to a money-laundering case tied to his Aadhaar number. What followed was a manipulated video call showing fake courtroom visuals and police officers, convincing him he was under a legal investigation.
The scammers restricted him from contacting anyone, citing “official restrictions,” and pressured him to transfer money to multiple accounts under the guise of legal settlements. Over ten days, the victim sent about Rs 1.5 crore before his family noticed his unusual behaviour and intervened.
Following the family’s alert, a formal complaint was filed with the cyber police station under the State Crime Branch in Cuttack. Authorities are now tracing the IP addresses, payment routes, and communication logs to identify the perpetrators. Ironically, this incident occurred amid a state-led cyber-safety awareness campaign launched in mid-October, underscoring the adaptability of cybercriminals.
Fraudsters are increasingly using AI-generated visuals, impersonation techniques, and psychological manipulation to isolate victims and force compliance. The Bhubaneswar case serves as a stark reminder that awareness alone isn’t enough; verification and vigilance are critical.
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Here’s what to do if you are trapped in such a scam.
What to do if targeted
- Do not engage with callers claiming to be from agencies like the CBI or ED demanding payment.
- Verify independently using official helplines or email channels before taking any action.
- Disconnect immediately and inform your bank and the nearest cybercrime police station.
- Consult family or advisors before transferring money; scams thrive when victims are isolated.
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Himani Jha
Himani Jha is a tech news writer at Digit. Passionate about smartphones and consumer technology, she has contributed to leading publications such as Times Network, Gadgets 360, and Hindustan Times Tech for the past five years. When not immersed in gadgets, she enjoys exploring the vibrant culinary scene, discovering new cafes and restaurants, and indulging in her love for fine literature and timeless music. View Full Profile
