₹57 Lakh Scam Uncovered: CISF Constable Behind Digital Heist with Global Cyber Network

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CISF Constable Identified as Mastermind Behind ₹57 Lakh Digital Fraud Scheme

A sophisticated cybercrime syndicate, operating under the guise of “digital arrest” scams, has been unraveled by law enforcement officials. The scheme targeted vulnerable individuals and extracted significant sums of money, ultimately resulting in the theft of ₹57 lakh from a retired government official and his wife in Kanpur.

Theft of ₹57 Lakh from Retired Government Official

The victims, Bhairav Prasad Pandey and his wife, were subjected to intense psychological pressure and digital manipulation over an eight-day period. During this time, they were forced to transfer money into multiple bank accounts controlled by the gang. The gang posed as law enforcement or investigative officials, claiming that the couple’s bank accounts were being used for terrorist financing, further exacerbating the situation.

“We urge citizens to exercise caution when receiving unsolicited calls or messages claiming to be from law enforcement or investigative agencies,” said officials. “It is essential to verify such claims independently before taking any action or sharing sensitive information.”

Gang Members Arrested, Investigation Ongoing

Several arrests have been made in connection with the case, including those of Jai Prakash, Vinay Pratap Singh, Shubhankar Singh, and Vikram Singh from Kanpur, as well as Raju Thakur from Bokaro in Jharkhand. Authorities are still investigating the scope and scale of the operation, including potential foreign linkages.

Experts Warn Against “Digital Arrest” Scams

Experts warn that “digital arrest” scams often involve impersonation of police or investigative agencies, creating a false sense of urgency and fear among victims. The gang in question allegedly used forged identities, mule accounts, and layered transfers to obscure the money trail and complicate recovery efforts.