Mangaluru woman loses over Rs 61 lakh in digital arrest scam: Here’s how you can be safe

A Mangaluru woman has lost a massive Rs 61.15 lakh in a digital arrest scam. The victim, who was targeted by fraudsters impersonating law enforcement officials, received a call claiming she was under investigation and would be arrested if a large sum of money wasn’t paid immediately. A scammer claiming to be Investigation Officer Sandeep from Colaba Police Station said that her Identity card has been misused for illegal activities like human trafficking and drug peddling. 

The victim was made to talk to different callers, including one claiming to be Investigation Officer Mohit Kumar, who contacted her via WhatsApp video call. The lady was even asked not to inform anyone, not even her husband. She was threatened with getting her husband fired from his job if she informed anyone. 

In a panic, the victim shared her personal details, including PAN card and bank account information. She was then manipulated to transfer the money for investigation purposes and said that it would be refunded. Believing the threats were real, she transferred Rs 61,15,050 to multiple bank accounts via RTGS between June 21 and July 9. It wasn’t until she discussed it with her husband and children and realised that she had fallen victim to a scam.

This case is part of a growing digital arrest scam where individuals are duped into paying massive amounts after receiving threatening calls related to fake investigations. Here’s how you can stay safe. 

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Digital arrest scam: How to stay safe

1. If you ever receive a suspicious call claiming you are under investigation or facing digital arrest, report the phone number to law enforcement authorities immediately.

2. Always verify the identity of callers claiming to be officials by checking official websites or contacting relevant authorities directly.

3. Avoid making payments, as no legitimate investigation demands immediate payments.

4. If you realise you’ve been scammed, call the financial helpline at 1930 to freeze the transfer and prevent further losses.

5. Contact your local cybercrime cell and file a complaint to track and potentially recover lost funds.