How Did an Elderly NRI Couple Lose Rs 1.40 Crore in a 'Virtual Arrest' Cyber Scam?
Synopsis
Key Takeaways
- Cyber scams are increasingly targeting the elderly.
- Scammers often impersonate law enforcement to instill fear.
- Immediate reporting of suspicious activities can aid in preventive measures.
- Vigilance is crucial in protecting oneself from fraud.
- Authorities are actively working to combat these scams.
Pathanamthitta, Nov 22 (NationPress) - In a shocking incident of cybercrime in Kerala's Pathanamthitta district, an elderly couple, recently returned from Abu Dhabi, fell victim to a cunning "virtual arrest" scam, resulting in a loss exceeding Rs 1.40 crore.
The victims, David P. Mathew and his wife Shirley from Kizhakkeel House, Mallappally, were deceived by fraudsters posing as officials from the Mumbai Crime Branch. They were falsely accused of serious offenses, including child pornography and money laundering, according to police reports on Saturday.
The scammers contacted the couple, asserting that a phone number registered in Shirley's name had been implicated in distributing objectionable material, prompting a complaint at the Chembur Police Station.
Under the guise of urgency, they threatened that unless immediate bail funds were transferred, the couple faced arrest.
To instill further panic, another caller claimed that Rs 20 lakh had been transferred under Shirley's name from a bank account associated with businessman Naresh Goyal, insisting that the CBI and ED were scrutinizing their financial activities.
The couple was warned that their bank accounts would be frozen if they did not comply by making payments to clear their names.
In a state of fear and confusion, the couple transferred Rs 90.50 lakh in several installments, followed by an additional Rs 50 lakh.
When they attempted to transfer another Rs 38 lakh from the Federal Bank on Friday, the bank staff detected irregularities and promptly alerted the police, who intervened.
The Keezhvaipur Police have filed a case under relevant sections related to cyber fraud and cheating.
The investigation is now with the Cyber Cell, which suspects the funds were funneled through multiple mule accounts.
Authorities have issued warnings about the increasing prevalence of virtual arrest scams, particularly targeting vulnerable elderly citizens.
Police are urging the public to ignore such threatening calls and to report any suspicious monetary demands associated with legal or police matters.