Panaji: Amid rising cyber fraud threats, Goa Police has uncovered a major “digital arrest” scam involving ₹1.42 crore. Two members of an interstate cyber fraud network have been arrested in the case, identified as Ashadul Islam (24) and Yasmina Ahmed (32), both residents of Assam.
According to police, the fraudsters posed as officials from central investigative agencies and judiciary authorities to intimidate the victim by creating a false legal case. The victim was told that a money laundering investigation was underway and that immediate fund transfers were required to avoid arrest.
Investigations revealed that the accused prepared forged documents in the name of Supreme Court of India to strengthen the intimidation narrative. Fake legal notices and investigation orders were shown to convince the victim that he was part of a real judicial inquiry.
The ‘Digital Arrest’ Modus Operandi
The scam began after the victim, a resident of the Bicholim area, was contacted through social media and other digital platforms. The fraudsters maintained continuous contact through video and voice calls and reportedly prevented the victim from communicating with family members or local authorities.
Police said the accused created a fake “digital arrest” scenario to exert psychological pressure on the victim. Fear and confusion were deliberately generated, forcing the victim to transfer money in multiple instalments. Investigators believe the fraud may be part of a larger organised cybercrime network.
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Technical Surveillance Leads to Arrests
During technical surveillance, cyber police traced the digital footprint of the suspects to Assam, India. Acting on the information, police raided suspected locations and arrested the two individuals.
The investigation also revealed that hundreds of SIM cards and cloned communication devices were used in the fraud operation. Officials said such devices help cybercriminals hide their identity and avoid transaction tracing.
Authorities from Goa Police clarified that “digital arrest” has no legal standing in India. No legitimate investigative agency conducts interrogations or demands money through video calls or messaging platforms.
Public Warning Amid Rising Cyber Fraud
Police have warned the public to treat unknown calls, fake investigation notices, or online threatening messages as potential cybercrime incidents and report them immediately. Officials emphasised that any financial pressure exerted in the name of government agencies must be verified through official channels.
Experts say cyber fraudsters are now combining technical deception with emotional and psychological manipulation. In “digital arrest” scams, victims are isolated from external contact and placed under constant fear.
Police stated that other suspects linked to the racket are being tracked and further arrests are possible. The investigation team is analysing bank accounts and mobile communication networks used in the operation.
Authorities urged citizens to immediately report suspicious online activity to cybercrime helplines or local police. Cybersecurity experts emphasise that awareness and vigilance remain the strongest defence against digital fraud.
