Daijiworld Media Network – Mangaluru
Mangaluru, July 6: In a shocking incident that underscores the growing menace of cybercrime, a homemaker from Mangaluru has fallen prey to a sophisticated online fraud scheme dubbed the "digital arrest scam", resulting in a loss of a staggering Rs 3.16 crore.
As per the complaint filed with the Mangaluru Cyber, Economic and Narcotics (CEN) Crime Police, the victim was targeted on June 5 when she received a call at approximately 10:25 am from an unknown individual claiming to be Inspector Anu Sharma from the National Cyber Reporting Portal (NCRP).
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The caller falsely informed her that a new SIM card (number: 9867485463) had been activated in her husband's name and was allegedly being misused to make fraudulent calls and share suspicious links.
The call was later transferred to another impersonator, this time posing as sub-inspector Mohan Kumar from Sahar Police station, Mumbai. During this conversation, the fraudster managed to collect sensitive personal details from the unsuspecting woman.
The conversation escalated further when another person, claiming to be Public Prosecutor Deepak Venkata Ramana, joined the call. Under the pretext of a formal verification process, he demanded the bank account details of both the complainant and her husband.
Claiming the need to ‘verify’ the accounts, the victim was directed to transfer money to several bank accounts provided by the scammers. She was assured that the entire amount would be refunded after verification and was sternly warned against disclosing the matter to anyone.
Between June 10 and 27, the woman carried out multiple RTGS transactions, systematically transferring a total of Rs 3,16,52,142 from both her and her husband’s bank accounts to accounts shared by the fraudsters.
After the transactions were completed, the fraudsters abruptly ceased all communication and blocked the victim's number. It was only when she revealed the ordeal to her children that the gravity of the situation became clear.
Realising she had been duped, the woman immediately approached the authorities. Based on her complaint, the CEN Police Station in Mangaluru has registered a case and initiated an investigation.
City police have once again urged the public to remain vigilant and report any suspicious communications, especially those involving money transfers or threats from individuals posing as government or law enforcement officials.
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.