Digital Arrest Scam: Bengaluru Man Loses Rs 3.8 Crore to Scammers

A 73-year-old man recently lost Rs 3.8 crore due to the ‘digital arrest’ threat posed by fraudsters impersonating law enforcement officers. The fraudsters held him under ‘digital arrest’ from May 5 to 10, saying that he was under Mumbai police monitoring because a parcel shipped in his name to Taiwan contained drugs.

The Setup

It all started on May 5 at 10 a.m., when Rajkumar (name changed), an Indiranagar resident and retired MNC executive, got a call from 8861447031. The caller claimed as a ‘FedEx’ logistics executive and supplied Rajkumar’s Aadhaar and mobile numbers. 

He said that a package shipped to Taiwan under Shankar’s name contained five passports, a laptop, 3kg of clothing, and 150 grams of MDMA. He forwarded the phone to a “police officer” after claiming a case against him had been filed at Mumbai’s Andheri East cyber police station.

The Deception

A man claimed to be Rajesh Pradhan, DCP (Cybercrime), Andheri and informed Shankar that he was under digital arrest until the inquiry was completed. They warned to arrest him if he left his residence and instructed him to isolate himself in a room. Later, they made a video call to him, and Shankar noticed a police station in the backdrop and assumed he was speaking with actual cops.

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