Goa Police Expose ₹1.42 Crore Interstate Cyber Fraud Racket, Bust Digital Arrest Scam
A Sophisticated Cyber Scam Exposed: Goa Police Dismantle Interstate Fraud Ring
In a significant blow to cybercrime, the Goa Police have busted a large-scale “digital arrest” scam, resulting in the arrest of two individuals and the recovery of ₹1.42 crore. The scam, which involved the use of forged documents and psychological manipulation, targeted unsuspecting victims across the country.
Modus Operandi
According to the police, the scammers posed as officials from central investigative agencies and judiciary authorities, using fake legal notices and investigation orders to intimidate their victims. The scammers would create a false narrative, claiming that a money laundering investigation was underway and that immediate fund transfers were required to avoid arrest.
The scam would begin with the victim being contacted through social media and other digital platforms. The scammers would maintain continuous contact through video and voice calls, using fake documents and cloned communication devices to hide their identity and avoid detection.
The police investigation revealed that the scammers used hundreds of SIM cards and cloned devices to carry out the fraud. The devices were used to make it appear as though the calls and messages were coming from legitimate government agencies.
Warning to the Public
The police have warned the public to be cautious of unknown calls, fake investigation notices, or online threatening messages, and to report any suspicious activity immediately. Authorities emphasized that any financial pressure exerted in the name of government agencies must be verified through official channels.
Cybersecurity Experts Weigh In
Cybersecurity experts have highlighted the increasing use of technical deception combined with emotional and psychological manipulation in cyber scams. The “digital arrest” scam is a prime example of this, where victims are isolated from external contact and placed under constant fear.
The police have urged citizens to be vigilant and to report any suspicious online activity to cybercrime helplines or local police. The investigation team is analyzing bank accounts and mobile communication networks used in the operation, and further arrests are possible.
The Goa Police have clarified that “digital arrest” has no legal standing in India, and that no legitimate investigative agency conducts interrogations or demands money through video calls or messaging platforms.
The busting of this scam serves as a reminder of the importance of awareness and vigilance in preventing digital fraud. As cybercrime continues to evolve, it is essential for individuals and organizations to remain informed and take necessary precautions to protect themselves from such threats.
About Author
English