A city resident was allegedly cheated of Rs 63.30 lakh by cyber fraudsters who posed as officials from the Data Protection Board of India and the Mumbai Police. The accused reportedly threatened the victim with legal consequences and conducted a staged “inquiry” over a video call. Police said the victim transferred funds from his and his wife’s accounts between February 7 and 16.
According to a complaint registered on February 19 at the Central Division Cyber Crime Police Station, the victim first received a call from an unknown number. The caller claimed that action was being initiated against him through the Data Protection Board and alleged that 20 mobile “loading” devices were registered in his name. He was warned of serious legal consequences if he failed to cooperate with the supposed investigation.
Shortly thereafter, a person identifying himself as “Sudeep” contacted the victim via WhatsApp from two different numbers. During a video call, the caller claimed to be an officer from the Mumbai Police and threatened strict legal action. Police said the fraudster displayed what appeared to be a police uniform and an official-looking backdrop during the call to make the interaction seem authentic.
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Under fear and psychological pressure, the victim transferred money in multiple transactions over a 10-day period. Funds were sent from his account at South Indian Bank and his wife’s accounts at Bank of Baroda. The money was routed to accounts in Yes Bank, Karur Vysya Bank, and ICICI Bank. In total, Rs 63.30 lakh was transferred in instalments.
Police officials said this method of fraud — commonly referred to as a “digital arrest” scam — has been on the rise in recent months. Fraudsters impersonate officials from law enforcement agencies or regulatory bodies and falsely claim that the victim’s Aadhaar number, SIM card, or bank accounts are linked to illegal activities. Victims are often kept on prolonged video calls under constant intimidation and instructed to transfer money in the name of “verification” or “clearance.”
Investigators are now examining transaction details and have initiated steps to identify and freeze the recipient accounts. Authorities have cautioned the public that no legitimate government agency conducts investigations or demands money transfers through phone or video calls.
How to Protect Yourself from ‘Digital Arrest’ Scams
- Do not immediately trust callers claiming to be police or regulatory officials.
- Do not treat uniforms, ID cards, or official-looking backdrops shown on video calls as proof of authenticity.
- Never share bank details, OTPs, or transfer money under the pretext of an investigation.
- Disconnect the call and verify independently through the official website or helpline of the concerned agency.
- Report such incidents immediately to the national cybercrime helpline at 1930 or approach the nearest cyber crime police station.
Cyber experts say fraudsters rely heavily on fear tactics to force quick decisions. “Fear is their most powerful tool,” officials noted. Police have urged citizens to promptly report suspicious calls to prevent further losses and help trace the fraud networks.
The investigation is ongoing.
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.
