Rs 1.94 Crore Gone in a Blink: Bengaluru Senior Citizen Falls for WhatsApp Scam!
New Delhi (The Uttam Hindu): Digital arrest scams have emerged as a significant cyber threat in India, with reports of individuals losing substantial amounts of money after being targeted by fraudsters. The latest victim is a 68-year-old senior citizen from Mumbai, who was swindled out of Rs 1.94 crore from his fixed deposit. According to reports, the scam began on November 30 when the victim received a WhatsApp video call from an unknown number. The caller, claiming to be an officer from the Mumbai crime branch, had a police station-like backdrop that seemed authentic. He falsely accused the victim of being involved in a high-profile money laundering case linked to Indian businessman Naresh Goyal.
The victim, taken in by the officer’s authoritative tone and the convincing setup, believed the call was legitimate. Fearing the false accusations, he was manipulated into complying with the fraudsters’ demands. The scammers claimed to have discovered 247 confiscated ATM cards, one of which allegedly belonged to the victim. They accused him of receiving commissions from Naresh Goyal and pressured him into reporting to the crime branch for interrogation.
To heighten the sense of urgency, the scammers offered an alternative: a “digital arrest,” which allowed the victim to stay home while they supposedly continued their investigation. Under this ruse, they coerced him into providing his bank details and transferring Rs 1.94 crore in multiple installments over seven days. They further instructed him to keep quiet about the situation, isolating him from seeking help.
The scam was uncovered when the victim confided in his daughter, who immediately realized he had been deceived. She took him to the police to file a complaint, and the case was initially registered at a police station in southeast Bengaluru. This case is part of a growing trend of “digital arrest” scams in India, where fraudsters use fear and confusion to steal large sums of money. To protect yourself from such scams, always be cautious if you receive unexpected calls, especially those involving financial transactions or personal information.
**How to Protect Yourself:**
- Never trust unsolicited calls from supposed law enforcement officers demanding money or personal details.
- Remember, the term “digital arrest” is not recognized by Indian law—if someone threatens you with it, it’s a scam.
- Do not share sensitive information, such as bank details or OTPs, over phone calls or messages.
- If you suspect a scam, report it immediately to the authorities and your bank. Quick action can help prevent further losses.
