Maharashtra Cyber Police Recover ₹2 Crore in Major Digital Arrest Cyber Fraud Case
The Maharashtra Cyber Police have recovered ₹2 crore in one of India’s largest digital arrest cyber fraud cases involving a 72-year-old Mumbai businessman who was cheated of ₹58.13 crore. The case highlights the growing threat of organised cybercrime, the use of fake law enforcement identities, and the importance of advanced financial tracking and cyber awareness.
Maharashtra Cyber Police Recovers ₹2 Crore in Major “Digital Arrest” Fraud Case
The Maharashtra Cyber Police has facilitated the refund of ₹2 crore to a victim in one of India’s largest reported “digital arrest” cyber fraud cases, officials said on Friday. This recovery marks the first successful financial refund in a case where a 72-year-old Mumbai-based businessman was allegedly cheated of ₹58.13 crore by an organised cybercrime network.
The fraud occurred in October last year. Authorities stated that the recovery was achieved through sustained investigation, advanced financial tracking, timely legal intervention, and coordination with banks and judicial authorities. Officials also noted that the recovery provided significant emotional relief to the victim.
Case Overview (Chart)
| Category | Details |
|---|---|
| Type of Fraud | Digital Arrest Cyber Scam |
| Victim | 72-year-old Mumbai businessman |
| Total Amount Defrauded | ₹58.13 crore |
| Amount Recovered | ₹2 crore |
| Time of Fraud | October (last year) |
| Agencies Impersonated | Mumbai Police, CBI, ED, Telecom Authorities |
| Investigation Agency | Maharashtra Cyber Police |
Modus Operandi of the Scam
According to investigators, the accused impersonated senior officials from law enforcement agencies and central investigating bodies, including the Mumbai Police, Central Bureau of Investigation (CBI), Enforcement Directorate (ED), and telecom authorities.
The fraudsters contacted the victim via repeated phone and video calls, displaying fake identity cards, forged official documents, and using government office-style backdrops to make the deception appear authentic.
Psychological Pressure and Threats
Officials revealed that the accused applied sustained psychological manipulation, falsely claiming that the victim’s mobile number, bank accounts, and financial transactions were under surveillance for alleged money laundering and other serious offences.
The victim was threatened with immediate arrest, public embarrassment, and attachment of assets if he failed to cooperate.
Financial Transfers and Loss
Under continuous intimidation, the victim was instructed to transfer funds to multiple bank accounts under the pretext of “verification” and “safe custody.” The money was transferred in several tranches, ultimately resulting in a loss of ₹58.13 crore.
Conclusion
This case underscores the growing threat of highly sophisticated cyber frauds and highlights the need for greater digital awareness, swift reporting, and strong cyber law enforcement mechanisms to protect citizens, especially the elderly, from such scams.
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