Elderly Couple Scammed Lakhs in Digital Arrest Scam by CBI Fraudsters

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A sophisticated cyber fraud scheme was uncovered in Kanpur, Uttar Pradesh, involving individuals posing as Central Bureau of Investigation (CBI) officers who allegedly deceived an elderly couple into transferring 20 lakh rupees.

Incident Overview

According to the police report, the perpetrators falsely accused the victims of connections to a terrorist network and leveraged threats against their daughter in the United States to pressure the couple into compliance.

The Scam Unfolds

The incident began on July 16 when the complainant, Pratima Mangalani (76), received a call from an individual claiming to represent the CBI. The caller alleged that her name had emerged in an investigation related to a terrorist organization and warned of severe legal consequences.

Threats and Pressure

The fraudsters instructed the couple to avoid contacting others and subjected them to continuous phone and video calls, creating a climate of fear. They threatened that the couple’s daughter, residing in the United States, would face arrest via Interpol unless a sum of 22 lakh rupees was paid.

Financial Deception

The victims, fearing legal repercussions, transferred 20 lakh rupees through RTGS to a bank account provided by the fraudsters. Despite the payment, the perpetrators continued communication, asserting that the investigation was ongoing and promising a refund after verification.

Exposure of the Scam

The scam was exposed when the fraudsters again contacted the couple on July 20, demanding additional funds. The inconsistent demands and lack of credible evidence led the victims to seek assistance from family members, prompting them to file a formal complaint with Kakadeo Police.

Investigations and Responses

Investigations are underway to trace the financial transactions and identify the individuals involved. Authorities are examining call detail records, internet protocol logs, and digital communications to map the fraud network.

Banking and Digital Evidence

Police are also determining whether the bank account used for the transfer was a legitimate account or a mule account operated by cybercriminals. If evidence suggests the involvement of an organized interstate group, additional law enforcement agencies may be engaged.

Expert Insights and Advice

Cybercrime experts highlighted the psychological tactics employed in such scams, emphasizing that no official agency conducts investigations or imposes digital arrests through video calls.

A former IPS officer and cybersecurity specialist noted that victims are often manipulated into making hasty financial decisions under the guise of legal threats. He advised the public to disconnect suspicious calls, verify claims through official channels, and report incidents to the National Cyber Crime Helpline (1930) or the National Cyber Crime Reporting Portal.

Authorities’ Warnings

Authorities reiterated warnings against complying with financial demands from individuals claiming to represent law enforcement or international agencies. The investigation remains active, with efforts focused on tracing the perpetrators through digital evidence and banking records.