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Digital Arrest Scam
- Thread starter Sushubh
- Start date
- Replies 44
- Views 2,342
Elderly Karnataka couple dies by suicide after losing Rs 50 lakh to cyber fraud
The couple, both retired and formerly employed at the Maharashtra Mantralaya, did not inform anyone about the threats and extortion.
In 8 days of digital arrest, elderly Delhi doctor loses Rs 80 lakh to cyber fraudsters | Delhi News - The Times of India
An 80-year-old doctor in New Delhi lost Rs 80 lakh over eight days after being deceived by cyber fraudsters posing as officials from TRAI and the CBI.
timesofindia.indiatimes.com
March 21. I guess the message on outgoing calls is not working.
How Ghaziabad woman lost over Rs 50 lakh in ‘digital arrest’ over 28 days
“After my husband would leave for work, they would keep me on a video call from 9.30 am to 6 pm, asking for all the details about my household. On April 2, they asked me to transfer Rs 8 lakh to certain accounts, on April 15, Rs 20 lakh, and on April 28, Rs 26 lakh,” the woman said.
indianexpress.com
So this started in April when the outgoing call message was going on for months already.
2 held as Bengaluru couple under ‘digital arrest’ loses Rs 4.75 crore to ‘international cybercrime network’
Investigators found that the retired engineer and his wife from BTM Layout in Bengaluru were accused of money laundering and subjected to “digital arrest” by the fraudsters since March.
indianexpress.com
Gurugram police arrests RMP doc, property dealer among 3 in digital arrest scam
Gurugram: Three people have been arrested including a registered medical practitioner (RMP) doctor and a property dealer, in connection with a case of digital arrest fraud involving threats of...
India's first digital arrest conviction: 9 sentenced to life by Bengal court
The nine convicts have been identified as Md Imtiyaz Ansari, Shahid Ali Shaikh, Shahrukh Rafik Shaikh, Jatin Anup Ladwal, Rohit Singh, Rupesh Yadav, Sahil Singh, Pathan Sumaiya Banu, Pathan Sumaiya Banu, and Faldu Ashoke.
Gurugram digital arrest scam: Court rejects bail plea of key accused, points to bank chairman role
The scam, which targeted a top advertising executive, was at the heart of a series of investigative reports published by The Indian Express last month on how digital scamsters moved crores in minutes across banks and state borders using and reusing “mule” accounts.
indianexpress.com
Duped of millions in 'digital arrest', Indian woman seeks answers from banks
Anjali asks why such huge sums leaving her account didn’t trigger red flags and automatic alerts.
www.bbc.co.uk
close to 6 crore rupees? how can people think law enforcement officials would ask someone to transfer that much money?
