The North Cyber Police in Mumbai have arrested a 30-year-old man believed to be a key handler in a “digital arrest” cyber fraud that targeted a yoga teacher from Kandivli West. Investigators say the accused, identified as Asad Shaikh from Goregaon East, acted as an operational link in India for a larger fraud network suspected to have international connections.
The arrest comes as part of an ongoing investigation into a sophisticated cyber fraud in which scammers impersonated law enforcement officials and psychologically pressured the victim into transferring money under the pretext of a criminal investigation.
‘Digital Arrest’ Tactic Used To Intimidate Victim
According to police officials, the fraudsters contacted the 66-year-old yoga teacher and falsely claimed that she was involved in a serious criminal case. The scammers posed as authorities and created an atmosphere of fear by telling the victim that she was under investigation and could face legal action.
This method—commonly referred to as a “digital arrest” scam—involves cybercriminals impersonating police or government officials and keeping victims under constant surveillance through video calls or messages. Victims are often instructed not to contact anyone while the so-called “investigation” is ongoing.
Investigators say such tactics are designed to isolate victims and coerce them into complying with the fraudsters’ demands.
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Arrested Accused Linked To Local Operations
Police said Asad Shaikh is believed to have played a crucial role in facilitating the fraud within India. Investigators suspect he handled operational aspects of the scam, including coordinating financial transactions and supporting the network’s activities domestically.
Authorities believe the broader fraud operation may have connections outside India, with overseas handlers directing the scheme while local operatives helped manage logistics and financial transfers.
Officials described Shaikh as one of the final operational links in the country connected to this particular scam.
Probe Continues Into Wider Cyber Fraud Network
The North Cyber Police are continuing their investigation to trace the remaining members of the racket and uncover the full scale of the fraud network involved. Authorities are also examining bank transactions and digital evidence to identify other individuals who may have assisted the operation.
Police have once again urged citizens to remain cautious of calls or messages from individuals claiming to be law enforcement officers demanding money or confidential information. Officials emphasised that legitimate authorities do not conduct investigations or arrests through video calls or demand payments to avoid legal action.
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.
