₹2.52 Crore Digital Arrest Scam Exposed: Four Arrested, Cyber Fraud Network Unraveled Across Delhi and Other States
Law Enforcement Cracks Down on ₹2.52 Crore Cyber Scam, Arrests Four Suspects
A recent operation by the Crime Branch in Gwalior has led to the dismantling of a significant cybercrime network responsible for a ₹2.52 crore digital arrest scam.
The Scam Unfolds
The perpetrators, posing as officials from a central investigative agency, targeted a retired Indian Air Force radiologist, subjecting him to 27 days of continuous video surveillance and psychological pressure.
The scam unfolded with the fraudsters convincing the victim that he was under investigation and would face legal action if he did not comply with their demands. Under duress, the victim transferred a substantial amount of money into accounts controlled by the scammers.
Investigation Reveals Complex Transaction System
The funds were then channeled through multiple bank accounts across 15 states, including Delhi, Uttar Pradesh, Andhra Pradesh, and Rajasthan, among others.
Investigations revealed that the scammers used over 300 mule accounts to disperse the stolen money, making it challenging to track the transactions.
The police also discovered a shell company, “Jingga Crunch and Snacks,” allegedly used to facilitate the cyber fraud transactions. The firm’s account was used to receive and transfer funds, with the company’s owners reportedly receiving a commission of ₹2.5 lakh for their involvement.
Arrests and Warnings
Four suspects, identified as Mohit Mishra, Shahil Khan, Rahul Prajapati, and Harish Yadav, have been arrested in connection with the scam.
According to cybersecurity experts, this type of scam is a new style of cybercrime that relies on fear and deception to extract money from victims.
The scammers use psychological manipulation, threatening victims with legal action and instructing them not to contact anyone during the so-called investigation process.
The Future Crime Research Foundation has noted that modern cyber fraud gangs are increasingly using complex transaction systems, making it difficult to track the stolen funds.
The foundation has warned that such scams can be devastating for victims, who are often left with significant financial losses.
Public Advisory
The police have advised the public to be cautious when receiving calls or video calls from unknown individuals, and to never share personal or banking information with them.
The investigation is ongoing, and efforts are being made to dismantle the entire network and apprehend any remaining suspects.
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