Daijiworld Media Network - Karkala (JD)

Karkala, Jan 8: A woman was defrauded of Rs 24 lac in a cybercrime incident in which she was threatened with arrest over her Aadhaar number allegedly being misused in illegal activities.

According to a complaint filed by Preema Sheril D’Souza (38), on January 7, at around 12:30 pm, while she was at home, she received a phone call from an unknown person claiming to be from the Delhi Telecom Department. The caller informed her that a SIM card had been purchased using her Aadhaar number in Uttar Pradesh and was allegedly being used for illegal activities.

The caller further stated that multiple cases had been registered against her and connected her via video call to a person dressed in a police uniform, who claimed to be a CBI officer. The alleged officer instructed her to cooperate with the investigation and warned her not to disclose the matter to anyone. He also threatened that if she failed to comply, her husband and child would face consequences.

Under duress, the accused managed to gather details of her bank accounts and coerced her into transferring funds. They allegedly threatened her with an arrest warrant if she failed to comply. Preema D’Souza transferred Rs 14 lac from her FD account to a Federal Bank account and Rs 10 lac to a Yes Bank account via RTGS.

Based on her complaint, a case has been registered at the Karkala rural police station.

How to stay safe

Vigilance is the key to avoiding such scams. If you receive such calls, never fall for the trap. Remember, police officials never initiate cases online or ask for money.

Most importantly, the term “digital arrest” is fabricated by scammers and does not exist in Indian law. If someone threatens you with it, it is undoubtedly a scam.

Additionally, never share bank details, OTPs, or other sensitive information over phone calls or messages, regardless of the caller’s claims. If you suspect a scam, report it to the authorities and your bank immediately. Quick action can help prevent further losses.