It all started with an automated call that appeared to come from a telecom authority.
The call warned the victim that her phone number would be disconnected in two hours due to alleged involvement in hawala transactions.
When she tried to clarify the situation, she was connected to someone claiming to be a regulatory officer.
It all started with a simple text message, but what followed was a month of fear, isolation, and a massive financial loss. A retired schoolteacher from Kaushambi, Ghaziabad, became the latest victim of a growing cybercrime trend known as digital arrest. In the end, she lost Rs 56 lakh after being manipulated and controlled by fraudsters. Keep reading to know how the scam unfolded and how you can avoid falling for such scams.
SurveyIt all started with an automated call that appeared to come from a telecom authority, warning her that her phone number would be disconnected in two hours due to alleged involvement in hawala transactions. When she tried to clarify the situation, she was connected to someone claiming to be a regulatory officer, reports TOI.
Also read: Businessman loses over Rs 4cr in investment scam: Here’s what happened
The so-called officer instructed her to file an FIR at the Delhi Police headquarters, but he offered her a more convenient option i.e., to file it online. She agreed and was connected to another scammer who began collecting her personal information under the guise of filing a report.
The fraudsters told her that a bank manager from Delhi had misused her number to send inappropriate messages and open multiple bank accounts for illegal transactions. They escalated their threats, claiming that her son’s stay in the UK was at risk, and that he could be deported.
Every day from 9:30 am until 6 pm, a man claiming to be Inspector Rakesh would keep her on video calls, watching her every move.
On April 2, the fraudsters told her to go to a Punjab National Bank branch in Delhi and instructed her to transfer money. Under their pressure, she made several transfers, totalling Rs 56 lakh. The scam was uncovered when the woman, still under pressure to provide more money, discussed selling her jewellery to a friend. Recognising the fraud, her friend immediately alerted her.
Also read: Man loses Rs 1.6 cr in crypto investment scam: Here’s what happened and how to stay safe
How to avoid falling for such scams
- Never share personal or banking details over unknown calls.
- Government officials or police will never ask for money or video surveillance.
- Always talk to a trusted family member or friend if you feel trapped.
- In case of any doubt, contact your local police or cybercrime helpline.
- If someone pressures you urgently to take financial actions, take a step back and verify.
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Ayushi Jain
Tech news writer by day, BGMI player by night. Combining my passion for tech and gaming to bring you the latest in both worlds. View Full Profile
