Scammer Told Her She Was Named In Terror Case. Then Defrauded Rs 30 Lakh

Unidentified fraudsters extorted Rs 30 lakh from a 67-year-old woman here by claiming that her name had surfaced in a terror case investigation and putting her under so-called digital arrest, police said on Friday.

'Digital arrest' is a form of cyber fraud where fraudsters pose as law enforcement officers and threaten people through audio or video calls, forcing them to transfer money online.

Additional Deputy Commissioner of Police Rajesh Dandotiya said the woman received a call on November 23 from a person who introduced himself as a Superintendent of Police posted in Jammu and Kashmir.

READ: Elderly Jabalpur Couple Placed Under "Digital Arrest" For 4 Days, Rescued By Cops

"The fraudster told the woman that a mobile phone seized from a terrorist had revealed clues to money laundering worth Rs 2,300 crore, and the woman's bank account had been used for it. He also claimed that the woman had received Rs 1.50 crore in exchange for the money laundered," said the official.

She needed to transfer the money in her account to `government accounts' for `verification', otherwise she would be arrested, the fraudster threatened.

Frightened, the woman continued to obey the man's instructions from November 23 to December 3 and transferred some Rs 30 lakh of her savings.

"The woman lives alone in her home. Her two sons are abroad. Scared by the fraudster's threats, she did not tell anyone anything for several days. Later, she mustered up the courage to narrate her ordeal to her daughter and son-in-law and reported the fraud to the police," the official said.

Probe is underway, he added.

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