Fraudsters posed as law enforcement, using fake FIRs and warrants to trap victims.
Couple transferred Rs 64.6 lakh fearing money laundering charges.
Police recovered Rs 5 lakh; similar scams rising, experts urge caution for seniors.
A 79-year-old senior lawyer from Mumbai and his wife were duped of Rs 64.6 lakh after falling prey to a “digital arrest” scam. The Thane police have filed an FIR against three suspects, and only Rs 5 lakh of the stolen money has been recovered so far. The ordeal began on the afternoon of September 3, when the lawyer received a WhatsApp call at his Mumbra residence.
SurveyThe caller claimed to be from a law enforcement agency and alleged that multiple bank accounts and SIM cards had been issued in the names of the lawyer and his wife. These accounts, he claimed, were being used for money laundering and anti-national activities.
To make it look credible, the fraudsters even sent a series of forged documents, including FIRs, arrest warrants and investigation reports. The couple was then told they were being placed under a “digital arrest,” saying that they are legally confined online and under constant surveillance.
Also read: Vivo V60e India launch timeline, price, specifications and other latest leaks
Fearing serious legal consequences, the lawyer and his wife were forced into transferring large sums of money to bank accounts provided by the scammers. Over a series of transactions, the couple ended up transferring a staggering Rs 64.6 lakh. Only later, when the communications were suddenly stopped, did they realise they had been defrauded and contacted the police.
Also read: Solar Eclipse 2025 next week: Date, timing, India visibility and all other details
An FIR has been registered under several sections of the Indian Penal Code (IPC) and the Information Technology Act (IT Act). Investigators are tracing the accused and trying to recover the remaining amount.
Cybersecurity experts have recommended that senior citizens be extra cautious about unsolicited calls or messages demanding money. The “digital arrest” fraud is not isolated; similar cases have been reported across India in recent months.
Follow Us
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
