In a shocking case that highlights the growing menace of sophisticated cyber fraud, an 81-year-old man in Hyderabad was swindled of a staggering Rs 7 crore in a 'digital arrest' scam. The incident, reported to the Cyber Crime Police, unfolded over several days in late April, leaving the elderly victim financially devastated and traumatized.
The Anatomy of a Sophisticated Scam
The fraud began on April 24, when the senior citizen received a distressing phone call. The caller, posing as a Mumbai Customs officer, informed the man that a parcel addressed to him, containing illegal items, had been intercepted. To add credibility, the fraudster transferred the call to another individual who claimed to be a Central Crime Branch (CCB) officer from Mumbai.
This fake officer then escalated the fear by alleging that the victim's Aadhaar card was linked to serious financial crimes, including money laundering. To 'prove' his innocence, the elderly man was instructed to remain available on a video call for an investigation. This tactic, known as 'digital arrest,' involves criminals keeping their victims isolated and under constant surveillance via video platforms to prevent them from seeking help or verifying the claims with real authorities.
Under this prolonged psychological pressure, the victim was coerced into transferring money from his accounts. The fraudsters directed him to install a remote access application on his phone, giving them complete control over his device. Over the following days, from April 24 to April 29, the criminals systematically siphoned off funds amounting to Rs 7,00,78,436.
How the Money Was Siphoned Off
The cybercriminals employed a multi-layered approach to launder the massive sum. The stolen money was first transferred to various UPI IDs, bank accounts, and cryptocurrency wallets as directed by the imposters. The Hyderabad Cyber Crime police have registered a case and initiated a thorough investigation to trace the digital trail and identify the perpetrators.
This case is not isolated. It is part of a dangerous new trend where fraudsters, pretending to be law enforcement officials from agencies like the NCB, CBI, or police, use fear and technology to exploit citizens. The 'digital arrest' method is particularly insidious as it creates a virtual prison, cutting off the victim from their real-world support system during the crime.
Protecting Yourself from Digital Arrest Frauds
The Hyderabad police and cybersecurity experts urge the public, especially senior citizens, to be extremely vigilant. No government agency will ever demand money over the phone or ask for remote access to your phone or computer. Legitimate investigations follow proper legal channels and do not involve threatening calls or video call interrogations.
If you receive such a call:
- Do not panic or share any personal or financial details.
- Never install any unknown apps like AnyDesk, TeamViewer, or others suggested by the caller.
- Immediately disconnect the call and contact your local police station or the national cyber crime helpline 1930 to verify the claim.
- Inform family members about such calls to create awareness and prevent isolation.
The investigation into this Rs 7 crore heist is ongoing. Authorities are working to freeze the transferred funds and track down the organized gang behind this cruel scam, which preys on the fear and vulnerability of elderly citizens.
