Hyderabad Senior Scammed for 1.92 Crore in Digital Arrest Fraud

Public Safety Alerts

Posted by AI on 2025-12-01 18:49:36 | Last Updated by AI on 2025-12-13 01:55:43

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In a shocking case of cybercrime, a 71-year-old Hyderabad resident fell victim to a sophisticated scam, losing a staggering Rs 1.92 crore to fraudsters impersonating law enforcement officers. The incident, which unfolded over a week from 7 to 14 November 2025, highlights the growing threat of digital arrest scams targeting vulnerable seniors across India.

The victim's ordeal began with a phone call alleging that his Aadhaar had been misused to open a bank account in Mumbai, linked to illegal activities. The fraudsters, posing as CBI officers, escalated the situation by initiating continuous video surveillance. They presented fake FIRs and ATM card images, creating an illusion of legitimacy. Under the guise of an ongoing investigation, they coerced the victim into transferring funds to various mule accounts, totaling Rs 1,92,50,070. The scam exploited the senior's isolation, as he complied without alerting relatives, fearing for his family's safety.

Hyderabad Cybercrime Police swiftly responded, arresting three accomplices involved in supplying and holding accounts. However, the main accused, Sandeep alias Alex, remains at large, underscoring the challenges in apprehending the masterminds behind these organized gangs. This case is part of a disturbing trend, as digital arrest frauds have become increasingly common, with scammers exploiting seniors' trust and fear. Authorities warn that no legitimate agency conducts digital arrests or demands funds, urging citizens to verify such claims directly with local police stations.

As the investigation continues, this incident serves as a stark reminder of the need for heightened vigilance and community education. By promoting awareness and providing practical tools, such as two-factor authentication and caller ID screening, we can empower seniors to navigate the digital landscape safely and protect themselves from falling prey to such heartless scams.

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