How Did an Elderly NRI Couple Lose Rs 1.40 Crore in a 'Virtual Arrest' Cyber Scam?

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How Did an Elderly NRI Couple Lose Rs 1.40 Crore in a 'Virtual Arrest' Cyber Scam?

Synopsis

An elderly couple from Abu Dhabi fell victim to a cyber scam in Kerala, losing over Rs 1.40 crore. Scammers impersonated police officials, creating a web of fear and deceit. This alarming incident highlights the growing vulnerability of senior citizens to cybercrimes. Authorities urge vigilance and caution against such scams.

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.

Point of View

I emphasize the urgent need for heightened awareness regarding cyber fraud, particularly among vulnerable populations like the elderly. This alarming incident underscores the clever tactics employed by scammers, illustrating the importance of education and vigilance in our communities. We must prioritize preventive measures and encourage victims to report such crimes promptly.
NationPress
22/11/2025

Frequently Asked Questions

What is a 'virtual arrest' scam?
A 'virtual arrest' scam is a fraudulent scheme where scammers impersonate law enforcement officials to extort money from victims by claiming they are under investigation for serious crimes.
How can I protect myself from cyber scams?
To protect yourself from cyber scams, avoid sharing personal information over the phone, be skeptical of unsolicited calls, and verify claims with official sources.
What should I do if I receive a scam call?
If you receive a scam call, do not engage with the caller. Report the incident to local authorities and consider informing your bank to prevent potential fraud.
Nation Press