3 weeks ago
Andhra Woman Loses Rs 1.43 Crore in Digital Arrest Scam
A woman in a town in India called Machilipatnam was tricked by bad people pretending to be police officers from Delhi.
They told her that someone had opened a bank account in her name and used it for a crime.
They said very scary things — that a very important judge wanted to put her in jail.
The scammers told her to give them her money so it could be checked, and promised to return it in three days.
They even warned her not to tell anyone, or her son would be hurt.
She was so scared that she gave them more than one crore rupees — that is a huge amount of money.
Later, the scammers asked for even more money, and then she realized something was wrong.
She told her son, who lives far away in America, and he helped her go to the police.
The police have registered a case and are now investigating.
They say this kind of trick, called a 'digital arrest scam,' keeps happening, so everyone should be careful.
A woman from Machilipatnam in Andhra Pradesh's Krishna district lost about Rs 1.43 crore to cyber fraudsters posing as Delhi Police officials.
V Alivelu Mangamma was told she was implicated in a money laundering case and that a non-bailable warrant was issued in the name of the Chief Justice of India.
She cancelled fixed deposits and transferred Rs 1.05 crore and nearly Rs 39 lakh via RTGS after receiving documents that appeared notarised.
The fraudsters, using the names 'Rahul Gupta' and 'Nisha Patel', called again on July 29 demanding another Rs 95 lakh and threatened to seize her properties.
Krishna district police registered a case under the Bharatiya Nyaya Sanhita and the Information Technology Act; SP Vidya Sagar Naidu described it as a digital arrest scam.
- Who
- V Alivelu Mangamma, a resident of Paraspet in Machilipatnam, and fraudsters posing as Delhi Police officials
- What
- She was tricked into transferring about Rs 1.43 crore in a fabricated money laundering investigation
- Where
- Machilipatnam, Krishna district, Andhra Pradesh
- When
- Fraudsters first contacted her on June 10; a case was registered about two days before police spoke to the press on Friday
- Why
- Fraudsters threatened her with arrest in a fake 'national secret case' and told her to transfer money for 'forensic verification'
Key facts
- Victim
- V Alivelu Mangamma, Paraspet, Machilipatnam
- Amount lost
- About Rs 1.43 crore
- Fraud method
- Digital arrest scam; callers posed as Delhi Police officials
- First contact
- June 10
- Transfers made
- Rs 1.05 crore and nearly Rs 39 lakh via RTGS
- Further demand
- Rs 95 lakh demanded on July 29
- Laws invoked
- Bharatiya Nyaya Sanhita (BNS) and Information Technology Act
- Communications channel
- WhatsApp and IMO app displaying 'ED Surveillance Room'
Quotes
District Superintendent of Police Vidya Sagar Naidu
SP of Krishna district, Karnataka Police
“People posing as Delhi Police officials falsely implicated me in a money laundering case, invoked the name of the Chief Justice of India on issuing of a non‑bailable warrant and through threats and deception, made me transfer more than Rs 1.43 crore.”
deccanchronicle.com
“We have registered a case in this incident. It is a digital arrest scam. Despite continuous awareness campaigns, especially among elderly people, some still fall victim to such fraudsters.”
deccanchronicle.com











