How was a major ‘Digital Arrest’ syndicate dismantled in Delhi?
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Synopsis
A significant breakthrough in combating cyber-enabled fraud occurred in Delhi as the Crime Branch's Cyber Cell apprehended six individuals linked to a 'Digital Arrest' scam. This operation, sparked by a 71-year-old woman's complaint, led to the recovery of Rs 49 lakh stolen from her. Learn how the syndicate operated and the police's response.
Key Takeaways
- Six suspects arrested involved in a major Digital Arrest scam.
- Victim coerced into transferring Rs 49 lakh.
- Police utilized technical surveillance for the investigation.
- Criminals employed psychological manipulation tactics.
- Awareness is crucial to prevent falling victim to cyber scams.
New Delhi, Nov 16 (NationPress) In a major effort against organized cybercrime, the Cyber Cell of the Delhi Crime Branch has dismantled a large syndicate responsible for 'Digital Arrest' scams, apprehending six key players, including individuals managing mule accounts. They are accused of defrauding a 71-year-old woman of Rs 49 lakh, according to police statements made on Sunday.
The operation was initiated following an FIR filed by the elderly victim, who was virtually confined for close to 24 hours and swindled out of Rs 49 lakh.
Officials revealed that the criminals employed psychological manipulation, impersonated law enforcement, and utilized advanced technical tactics to pressure the victim into transferring her entire life savings.
“The perpetrators resorted to psychological intimidation, impersonating law enforcement officials, and employing technical deceit to exploit and defraud the victim,” stated the Delhi Police in an official release.
The suspects allegedly masqueraded as police officers, threatening her with fictitious legal repercussions to compel multiple transfers into various bank accounts linked to the syndicate.
“This group impersonated police and government entities to intimidate victims—a defining characteristic of the Digital Arrest scam,” the police highlighted.
“The victim faced threats of legal action and was coerced into transferring Rs 49 lakh to different bank accounts. These accounts are structured to facilitate money laundering, with withdrawals made through ATMs,” they added.
In response to several complaints lodged on the National Cyber Crime Reporting Portal, coordinated raids were executed across Aminabad, Hasanganj, Madey Ganj, and Sadar Cantt in Lucknow.
Utilizing technical surveillance and ground intelligence, police teams focused on the suspects, many of whom operated mule bank accounts designed to obscure and siphon off the stolen funds.
The apprehended individuals include Mohd. Ovais (25), a flex-printing shop employee; Vishal Tiwari (19), a first-year student employed at a grocery chain; Shakeel Ahmad (53), a tailor currently on trial for another case; Mohd. Ahad (25), who is unemployed; alongside Mohd. Atif (25) and Mohd. Ujjaib (25), both working in private hotels.
Point of View
We recognize the growing threat posed by cybercriminals. This case highlights the importance of public awareness and vigilance against such scams, especially among vulnerable populations. The decisive action taken by the Delhi Crime Branch is commendable, and we stand firm in our commitment to report on these crucial matters.
NationPress
16/11/2025
Frequently Asked Questions
What is a Digital Arrest scam?
Digital Arrest scams involve criminals impersonating law enforcement to intimidate individuals into transferring funds under false pretenses.
How can one protect themselves from such scams?
Stay informed about common fraud tactics, never share personal information with unknown callers, and report suspicious activities immediately.
What should I do if I fall victim to a scam?
Contact your local police station and report the incident to the National Cyber Crime Reporting Portal for assistance.
