Archive · 9 Oct 2026
Nashik Retired Engineer Swindled ₹43 Lakh in Digital Arrest Scam
A retired engineer in Nashik received calls from people who said he was linked to money laundering.
They threatened that he could be arrested and told him he was under “digital arrest.”
They made him stay in front of a camera at home for three days.
Afraid, he sent about ₹43 lakh to bank accounts they chose.
He later realized the callers had tricked him and reported it to the cyber police.
Police have registered a case and are looking for the suspects.
Officials urged people not to trust unknown callers or messages and to contact cyber police about suspected scams.
Cybercriminals defrauded a retired multinational-company engineer in Nashik of approximately ₹43 lakh.
The suspects claimed money laundering transactions had been carried out in his name and threatened him with arrest.
They kept him seated in front of a camera at his home for three days, calling it a “digital arrest.”
The victim transferred money to bank accounts specified by the suspects before realizing he had been defrauded.
He reported the fraud to the cyber police, who registered a case and began searching for the suspects.
- Who
- A retired engineer from a multinational company and unidentified cybercriminals.
- What
- The engineer was tricked into transferring approximately ₹43 lakh after being threatened with a supposed digital arrest.
- When
- The scam kept the victim under the stated digital arrest for three days; the article gives no calendar date.
- Where
- The victim's home in Nashik's Indiranagar area.
- Why
- The suspects claimed money laundering transactions had been carried out in his name and threatened possible arrest.
- Victim
- Retired engineer from a multinational company
- Location
- Indiranagar, Nashik
- Reported loss
- Approximately ₹43 lakh
- Scam tactic
- Threats of arrest over alleged money laundering, described as a “digital arrest”
- Duration
- Three days
- Police action
- Cyber police registered a case and intensified the search for suspects
- Public advice
- Do not trust calls or messages from unknown people; contact cyber police about suspected scams