3 weeks ago

Andhra Woman Loses Rs 1.43 Crore in Digital Arrest Scam

Andhra Woman Loses Rs 1.43 Crore in Digital Arrest Scam
Andhra Woman Loses Rs.1.43 Cr in Cyber Fraud · deccanchronicle.com

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.

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

Sources

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