2 weeks ago

Pune digital arrest scam: Rs 10.7 crore siphoned via 5,436 accounts

Pune digital arrest scam: Rs 10.7 crore siphoned via 5,436 accounts
Digital arrest: How a maze of 5,436 accounts was used to funnel Rs 10.7 crore siphoned from Pune senior citizen · indianexpress.com

A scammer called an 82-year-old man in Pune and pretended to be a government officer.

They told him his phone number was linked to a crime, and then acted like police and even a judge in a fake online court.

The old man believed them and was scared, so he sent them all his savings — about Rs 10.7 crore.

The scammers hid the money by moving it through more than 5,000 different bank accounts all over India.

Then they changed the money into a special internet money called cryptocurrency so it was harder to find.

Police arrested a young man named Rohan who helped move the money, and he is the fifth person caught.

The police have managed to stop and save about Rs 1.34 crore of the stolen money so far.

They are still trying to find the people who planned the scam, who may be in other countries.

The old man told his daughter what happened, and she realized it was a trick and called the police.

Key facts

Fraud Amount
Rs 10.74 crore
Victim
82-year-old retired businessman from Pune, former owner of a food processing machinery assembly unit
Mule Accounts Used
5,436 bank accounts across over a dozen states
Fraud Period
January 23 to 31
Crypto Used
Tether (USDT)
Amount Frozen
Rs 1.34 crore
Arrests in Case
Five, including Rohan Jadhav on August 7
Agencies Impersonated
TRAI, CBI, and judiciary

Quotes

Senior Inspector Swapnali Shinde

Pune cybercrime police senior inspector

“Based on the detailed analysis of the money trail, we have found out that Rs 10.74 crore that the victim was pressured into sending was routed through 5,436 bank accounts in banks located in over a dozen states.”
indianexpress.com
“We have reasons to believe that Jadhav, who has been an influencer on Instagram, came in contact with cyber racketeers a couple of years ago and has since been part of the operation.”
indianexpress.com

Sources

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