Telangana: How Did a 71-Year-Old Lose Rs 1.92 Crore to a Digital Arrest Scam?
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Synopsis
In a shocking turn of events, a 71-year-old man was duped out of Rs 1.92 crore by scammers posing as CBI officials. This incident highlights the growing menace of digital fraud targeting vulnerable individuals. Police have arrested three suspects but warn that the main conspirator is still at large. Stay informed and protect yourself from falling victim to such scams.
Key Takeaways
- Senior citizens are often targeted in digital scams.
- Fraudsters may impersonate law enforcement officials.
- Verify the identity of anyone requesting funds or personal information.
- There is no legal concept of 'Digital Arrest' in India.
- Do not share sensitive information over the phone or online.
Hyderabad, Nov 30 (NationPress) In a recent incident involving digital fraud, the Cybercrime Police in Hyderabad have apprehended three con artists who swindled a staggering Rs 1.92 crore from a vulnerable senior citizen.
The victim, a 71-year-old man from Hyderabad, reported to the police that he was deceived by cybercriminals posing as officials executing a digital arrest.
The suspects, impersonating officers from the Central Bureau of Investigation (CBI), tricked the elderly man into transferring Rs 1,92,50,070 into multiple bank accounts between November 7 and 14, as stated by a police official on Sunday.
The fraudsters claimed that a legal case had been initiated against him for the alleged misuse of his Aadhaar card. They informed him that an account had been created in Canara Bank, Mumbai using his Aadhaar details. They even conducted a video call, showcasing a photo of the Canara Bank ATM card and sending him a fabricated FIR from the Crime Branch, Delhi. Subsequently, they demanded a monetary payment to resolve the purported case. Trusting their claims, the victim transferred the funds to the accounts they provided.
Upon realizing he had fallen victim to a scam, the senior citizen sought assistance from the police. A case has been registered at the Cybercrime Police Station under sections 66 C and 66 D of the Information Technology Act, along with relevant sections of the BNS.
The police arrested Pandu Vinith Raj, G. Thirupathaiah, and Gouni Vishwanatham, all residing in Hyderabad. They were found to be involved in five similar cases across the nation, including two linked to Telangana.
The primary suspect, Saneep alias Alex, remains at large. Vinith Raj acted as the account supplier, while Thirupathaiah and Vishwanatham served as joint account holders.
Authorities have issued warnings to the public to be vigilant and avoid falling prey to digital arrest scams.
The police clarified that the term 'Digital Arrest' has no legal standing in Indian law. Genuine arrests are conducted in person by officers carrying an official, verifiable warrant, according to an advisory.
Citizens are further advised against transferring money. Authentic law enforcement or government agencies, such as the Police, CBI, ED, or Customs, will never request fines, security deposits, or money transfers via phone, UPI, cryptocurrency, or gift cards to 'avoid arrest' or 'clear their name.'
Additionally, the public is urged not to share OTP, passwords, bank account details, Aadhaar, or PAN information over the phone or video calls, especially to unknown persons claiming to be officials.
Point of View
It is imperative to highlight the rising threat of digital fraud that preys on vulnerable individuals. This incident serves as a stark reminder of the need for increased awareness and vigilance among citizens. It is crucial for the public to understand that legitimate law enforcement does not operate via video calls or demand immediate payments. We stand committed to informing our readers and providing resources to combat such scams effectively.
NationPress
30/11/2025
Frequently Asked Questions
What is a digital arrest?
The term 'Digital Arrest' has no legal basis in Indian law. Genuine arrests are conducted in person by law enforcement officers with a valid warrant.
How can I protect myself from digital scams?
Always verify the identity of anyone requesting sensitive information or money. Never share OTPs, passwords, or personal information over the phone or video calls, especially with unknown individuals.
What should I do if I suspect I am being scammed?
Immediately cease communication with the suspected scammers and report the incident to your local police or cybercrime unit.
Are there any recent examples of digital fraud cases?
Yes, this recent case in Hyderabad, where a senior citizen was duped out of Rs 1.92 crore by fraudsters impersonating CBI officers, is a notable example.
What actions are the police taking against digital scams?
The Cybercrime Police have arrested several suspects and continue to investigate cases across the country to apprehend offenders and raise public awareness.
