How Did Cyber Police Uncover a Major Digital Arrest Scam?
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Synopsis
In a remarkable turn of events, the Cyber Police have apprehended two fraudsters behind a massive 'Digital Arrest' scam, which deceived a Delhi doctor out of Rs 14.85 lakh. This operation reveals the alarming rise of digital scams preying on unsuspecting victims.
Key Takeaways
- Cyber Police are actively combating digital fraud.
- Victims must remain vigilant against impersonation scams.
- Technical surveillance plays a crucial role in uncovering fraud.
- Collaboration between different police units is essential for justice.
- Ongoing investigations could reveal a larger network of criminals.
New Delhi, July 19 (NationPress) In a significant development, the Cyber Police Station of Central District has dismantled a notorious ‘Digital Arrest’ scam operation, resulting in the arrest of two suspects from different locations across the country.
The individuals allegedly deceived a doctor from Delhi out of Rs 14.85 lakh through a fabricated legal threat. As reported by the police, the victim received a call from someone masquerading as a government official, falsely asserting that the doctor was implicated in a legal matter.
Under intense pressure and fearing imminent arrest, the victim was manipulated into transferring Rs 14.85 lakh to bank accounts controlled by the fraudsters.
Upon receiving a complaint, a First Information Report (FIR) was registered under IPC sections 170, 384, 388, 420, and 120B. A specialized team, headed by ACP Operations Suresh Khunga and led by Inspector Sandeep Panwar, was formed.
Utilizing technical surveillance and examining digital footprints, the police apprehended one Md. Sahin Khan near Victoria Hospital in Bangalore on July 2. Khan confessed to sharing his bank account, including internet banking credentials, cheque book, and ATM card, with Buddhadev Hazara for a commission of Rs 1.5 lakh.
Hazara was subsequently located and arrested in Kolkata. During questioning, Hazara, an MBA graduate from Ghaziabad and former bank loan department employee, admitted to facilitating corporate accounts for online scams under the influence of someone named “John” from Barrackpore. He received a total of Rs 3 lakh, half of which was shared with Khan.
The police have seized four mobile phones from the suspects. They are also probing ten additional similar reports from various parts of India associated with the same bank accounts.
Efforts are underway to track down “John” and other individuals involved in the broader digital fraud scheme, as well as to recover the lost funds.
Point of View
I stand firm in support of the Cyber Police's relentless pursuit of justice. This case serves as a critical reminder of the urgency to strengthen our digital defenses and protect citizens from the ever-evolving threats posed by cybercriminals.
NationPress
19/07/2025
Frequently Asked Questions
What is the Digital Arrest scam?
The Digital Arrest scam involves fraudsters impersonating government officials, threatening victims with false legal actions, and coercing them into transferring money.
How much money was scammed from the doctor?
The doctor was scammed out of Rs 14.85 lakh.
What actions did the police take?
The police registered an FIR, formed a specialized team, and utilized technical surveillance to apprehend the suspects.
Where were the suspects arrested?
One suspect was arrested in Bangalore, while the other was apprehended in Kolkata.
Are there more cases linked to this scam?
Yes, police are investigating ten additional complaints related to similar scams linked to the same bank accounts.
