A retired soldier from Bilaspur, Himachal Pradesh, fell victim to a sophisticated cyber fraud, losing Rs 98 lakh after fraudsters held him in a 15-day “digital arrest” from December 15 to 30, 2025. Posing as CBI, RBI, and court officials, the scammers used fake video calls simulating court proceedings to extract funds under threats of money laundering charges.
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Anatomy of the Deceptive ‘Digital Arrest’
The ordeal began with calls from imposters claiming a fake SIM was issued in the veteran’s name, linking him to a money laundering racket. They escalated with video calls mimicking judicial hearings, where a fabricated judge ordered asset deposits into specified accounts to “secure” his release from arrest.
Harassed continuously, the ex-serviceman transferred money across multiple bank accounts. Fraudsters issued threats of 5-7 year imprisonment if he disclosed details and forced deletion of call logs, messages, and evidence from his phone, amplifying psychological pressure.
Police Response and FIR Registration
An FIR was lodged at Cyber Crime Police Station, Central Division, Mandi, prompting an investigation into the scam’s network. Superintendent of Police (Cyber Crime) Rohit Malpani confirmed facts are being gathered, with focus on tracing tainted accounts and caller identities.
This case echoes a surge in “digital arrest” frauds nationwide, where criminals exploit authority impersonation amid rising cyber complaints—over 1.1 million reported in Himachal alone last year.
Public Advisory Amid Rising Threats
Malpani urged vigilance against unsolicited calls, video calls, or WhatsApp messages demanding personal or banking details like OTPs. Victims should report immediately to local police or cyber helplines without engaging fraudsters.
Experts note these scams prey on seniors and ex-servicemen, leveraging respect for institutions. Awareness campaigns emphasize verifying caller identities via official channels before any transactions.
Key Scam Tactics Employed
- Impersonation of CBI, RBI, DoT, and judges
- Fake arrest warrants and court video simulations
- Psychological coercion over 15 days
- Multi-account money transfers totaling Rs 98 lakh
About the author – Ayesha Aayat is a law student and contributor covering cybercrime, online frauds, and digital safety concerns. Her writing aims to raise awareness about evolving cyber threats and legal responses.
