Retired Teacher Loses ₹99 Lakh in Digital Arrest Scam Using Fake Supreme Court Documents

Retired-Teacher-Loses-99-Lakh-in-Digital-Arrest-Scam-Using-Fake-Supreme-Court-Documentsdata

Digital Arrest Scam Targets Retired School Teacher

A retired school teacher in Gandhinagar, Gujarat, was targeted in a sophisticated digital arrest scam, resulting in a loss of approximately ₹99 lakh. The scam, which lasted for nearly a month, involved fraudsters impersonating central investigation officials and using fake Supreme Court documents to create fear and exert psychological pressure on the victim.

Modus Operandi of the Scammers

According to investigators, the 65-year-old victim was subjected to continuous harassment through video calls and threatening messages for 28 days. The scammers claimed that a money laundering case had been filed against the victim and produced counterfeit documents, including fabricated legal notices and investigation orders, to make the case appear legitimate.

The cybercriminals allegedly kept the victim under constant surveillance, instructing him not to leave his home or contact anyone. They also threatened that failure to comply with their demands could result in asset seizure and imprisonment. The scammers posed as officials of a central investigation agency, using procedural references to demand money transfers.

Warning from Law Enforcement Officials

Law enforcement officials have warned the public against such “digital arrest” scams, where criminals use fake legal threats and psychological control to extort money from victims. They advised citizens to verify any claims made by individuals impersonating government authorities and to report suspicious messages to the police or relevant agencies immediately.

Cybersecurity Experts’ Advice

Cybersecurity experts noted that such scams have increased in recent years, highlighting the need for individuals to be cautious of unknown calls, suspicious legal notices, and online intimidation tactics. The investigation team is currently tracking the bank accounts and mobile numbers used in the fraud, and further arrests are likely as the probe progresses.

In a statement, authorities emphasized that no legitimate investigation agency demands money or threatens arrest over phone or video calls. They urged citizens to remain vigilant and to report any doubtful messages to the authorities to prevent such scams.



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