79-Year-Old Mumbai Lawyer Loses Rs 64 Lakh in Sophisticated Digital Arrest Scam
A 79-year-old lawyer and his wife from Mumbai fell victim to a highly sophisticated 'digital arrest' scam, losing Rs 64.6 lakh to cyber fraudsters who impersonated law enforcement officials.
Cyber FraudDigital ArrestThane PoliceScam PreventionLawyerReal Estate MumbaiSep 15, 2025
On September 3, the elderly lawyer received a threatening WhatsApp call at his Mumbra residence around 3 pm. The caller alleged that SIM cards and bank accounts were fraudulently opened in the couple's names and were being used for money laundering and anti-national activities, according to an officer privy to the probe. The scammers sent forged documents, including fake FIRs, arrest warrants, and other electronic papers that appeared authentic. They informed the couple that they were under ‘digital arrest' and could only prove their innocence by immediately transferring money to specified bank accounts.
The couple, overwhelmed by the apparent authenticity of the documents and the urgent nature of the threats, complied with the scammers' demands. They transferred the money in several installments over the following days. The total loss amounted to Rs 64.6 lakh.
The Thane police, upon learning of the incident, immediately registered a case under various sections of the Indian Penal Code (IPC) and the Information Technology (IT) Act. The police have identified and filed cases against three accused individuals. They are also conducting a thorough investigation to track down the remaining fraudsters and recover the stolen funds.
This case highlights the growing sophistication and audacity of cyber fraudsters. The use of technology and the impersonation of law enforcement officials make such scams particularly dangerous. The police have advised the public to remain vigilant and to verify any such claims with official authorities before taking any action.
In a statement, the Thane police commissioner emphasized the importance of public awareness and education in preventing such scams. 'We urge the public to be cautious and verify any communication that appears suspicious. If you receive any such calls or messages, report them immediately to the nearest police station or the cybercrime cell,' he said.
To prevent such incidents in the future, the police have launched a series of awareness campaigns. These campaigns aim to educate the public about the common tactics used by cyber fraudsters and the steps to take to avoid falling victim to such scams. The campaigns will include workshops, seminars, and public service announcements in both print and digital media.
The Thane police have also set up a dedicated helpline and a website where the public can report any suspicious activities or seek advice. The helpline number and website details will be widely publicized to ensure maximum reach and effectiveness.
As the investigation continues, the police are urging anyone with information related to this case or similar incidents to come forward and assist in the investigation. The anonymity and safety of informants will be strictly maintained to encourage cooperation.
Frequently Asked Questions
What is a 'digital arrest' scam?
A 'digital arrest' scam is a type of cyber fraud where fraudsters impersonate law enforcement officials and use forged documents to convince victims that they are under arrest. They often demand immediate payment to avoid legal action.
How can I protect myself from such scams?
To protect yourself, verify any suspicious communication with official authorities, do not share personal information or make payments without verification, and report any such incidents to the police immediately.
What steps has the Thane police taken to prevent such scams?
The Thane police have launched awareness campaigns, set up a dedicated helpline and website, and are conducting workshops and seminars to educate the public about these scams and how to avoid them.
What should I do if I receive a threatening call or message?
If you receive a threatening call or message, do not panic. Verify the information with official authorities, and report the incident to the nearest police station or the cybercrime cell.
How can I report a cybercrime?
You can report a cybercrime by contacting the nearest police station, the cybercrime cell, or using the dedicated helpline and website provided by the police for such incidents.
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