Retired Banker Loses ₹1.05 Crore in Digital Arrest Scam

A 72-year-old retired banker from Pune lost ₹1.05 crore in a digital arrest scam. Cyber fraudsters falsely accused him of involvement in money laundering and terror funding.

According to Pune Cyber Police, the scammers posed as Mumbai Police officials. They also used the names of the Reserve Bank of India (RBI), Enforcement Directorate (ED), and Supreme Court. This made the fake investigation appear genuine.

Fraudsters Pose as Mumbai Police and Government Officials

The fraud began on July 25. The victim received a call claiming his Aadhaar and debit cards were linked to illegal financial activities.

He later received a WhatsApp video call from a fake police officer. The caller used a background showing the national flag and Maharashtra Police emblem.

Over the next few days, the fraudsters sent forged documents and fake bank records. They also warned him that he could be arrested if he refused to cooperate.

Fake Investigation Used to Force Bank Account Transfers

The scammers told the retired banker that his accounts needed verification. They claimed the process was part of an official investigation.

The fraudsters assured him that the money would be transferred to an RBI-controlled account. They also promised to return the funds after verification.

Believing the fake officials, the victim broke his fixed deposits. He then transferred ₹1.05 crore to several bank accounts provided by the scammers.

Pune Cyber Police Begin Probe Into the ₹1.05 Crore Fraud

The victim realized he had been cheated and approached Pune Cyber Police. Police registered an FIR and began an investigation.

Investigators are tracing the bank accounts and digital evidence linked to the case. They are also working to identify the people involved in the scam.

Police believe the accused used fake government documents and psychological pressure. These tactics were allegedly used to stop the victim from discussing the matter with others.

Police Warn Public Against Digital Arrest Scams

The case highlights the growing threat of digital arrest scams across India.

Lawenforcementdaily advises people to stay alert during such calls. No police officer, RBI official, ED officer, or court authority will ask citizens to transfer money for account verification.

People should also remember that authorities will not demand money to prevent an arrest. Anyone receiving such a call should disconnect immediately.

The information should then be verified through official channels. Suspected fraud should also be reported to the cyber police without delay.