Lucknow Woman Duped of ₹1.29 Crore by Online Scammers After Offering Help for Cancer Treatment

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Cybercrooks Prey on Vulnerable Targets Through Sophisticated “Digital Arrest” Scams

In a disturbing trend, cyberthieves have been exploiting the fear of law enforcement agencies to extort large sums of money from unsuspecting victims. Two recent cases highlight the brazen nature of these crimes, where perpetrators posed as officials from agencies such as the Anti-Terrorism Squad (ATS) and the National Investigation Agency (NIA).

Exploiting Fear and Intimidation

The first incident involved a 76-year-old cancer patient, Dilip Narayan Pandey, who was subjected to a prolonged period of “digital arrest,” lasting nearly 15 days. During this time, the scammers extracted a staggering ₹1.29 crore from him and his wife through continuous video calls and terror-funding threats.

According to the victims’ accounts, the scams began with a phone call from the perpetrator, claiming to be an official from a security agency. The caller informed the victims that their bank accounts had surfaced in a terror funding investigation and that they needed to cooperate with the authorities.

In the second case, a retired Army Naib Subedar was similarly intimidated and defrauded of ₹95 lakh over a period of four days.

According to the victims’ accounts, the scams began with a phone call from the perpetrator, claiming to be an official from a security agency. The caller informed the victims that their bank accounts had surfaced in a terror funding investigation and that they needed to cooperate with the authorities.

Sophisticated Modus Operandi

Experts describe this modus operandi as a sophisticated form of social engineering, where the scammers exploit the fear associated with law enforcement agencies. Professor Triveni Singh, a cybercrime expert and former IPS officer, noted that the scammers create a climate of fear, making it difficult for the victims to verify facts and leading them to transfer money without hesitation.

Investigation and Recovery Efforts

Investigators believe that these scams are being operated through organized cybercrime networks, possibly involving call centers that systematically target vulnerable individuals. The increasing number of such incidents has raised serious concerns, with elderly individuals and those with medical emergencies emerging as easy targets.

Authorities suspect that these scams may have international links and are being run through coordinated digital networks. Some of the defrauded funds have reportedly been frozen during the investigation process, but a large portion remains unrecovered.

Prevention and Awareness

Cyber experts emphasize the need for strong international cooperation and public awareness to dismantle such networks. Vigilance remains the only effective defense against this rapidly evolving form of digital extortion.



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