Hyderabad Man Arrested for ₹80 Lakh Digital Payment Scam in Panchkula

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Sophisticated “Digital Arrest” Scam Unraveled: A 70-Year-Old Pensioner Loses ₹80 Lakhs

Law enforcement agencies have made significant progress in a high-profile cybercrime case involving a “digital arrest” scam that targeted a 70-year-old pensioner in Panchkula.

The Scheme Unfolds

The scam, originating in Hyderabad, successfully duped the victim out of over ₹80 lakhs through a complex web of deceit and intimidation.

According to the investigators, the scam began when the victim received a series of phone calls from individuals claiming to be officials from various government agencies, including telecommunications and investigative bodies.

The scammers cleverly exploited the victim’s fear and created a sense of urgency, claiming they were under “digital arrest” and required immediate cooperation to clear their name.

The Con Artists’ Tactics

Exploiting Fear: The scammers preyed on the victim’s fear by informing them about a SIM card linked to their Aadhaar number being used in serious financial crimes, including money laundering.
Creating Urgency: They created a sense of urgency, claiming the victim was under “digital arrest” and needed to cooperate immediately.
Persuading Compliance: Over several interactions, the victim was persuaded to transfer large sums of money under the guise of verification, legal clearance, and fund protection.
Funding Laundering: These transactions were facilitated through a network of fake construction company accounts, which were allegedly used to launder the stolen funds.

The Arrests and Investigation

An investigation led to the arrest of two accused, Pathukar Murali Krishna and Saurabh Kumar, who played pivotal roles in executing the scam.

The probe has revealed a sophisticated operation involving multiple accused and a well-structured financial channel, indicating a coordinated effort to execute and conceal the crime.

Cybersecurity experts warn that “digital arrest” scams are becoming increasingly prevalent, relying on social engineering tactics to manipulate victims.

A Warning to Citizens

Authorities urge citizens, particularly seniors, to be cautious against unsolicited calls or messages claiming to be from government agencies.

It is essential to verify any such claims through official channels and refrain from sharing personal information, Aadhaar details, or financial credentials over the phone.

If you suspect a scam, report it promptly to the national cybercrime helpline at 1930 or file a complaint on the official portal.