Older Mumbai Woman Loses Rs 4 Crore in India's Longest "Digital Arrest" Claims

MUMBAI: In a terrifying story of deception, a 77-year-old widow from South Mumbai lost Rs 3.8 crore to scammers acting as senior law enforcement authorities after falling for a sophisticated month-long internet scam. The intricate fraud placed the housewife under continual "digital arrest," as con artists took advantage of her anxiety by fabricating accusations of money laundering.

Older Mumbai Woman Loses Rs 4 Crore in India's Longest "Digital Arrest" Claims

 In a terrifying story of deception, a 77-year-old widow from South Mumbai lost Rs 3.8 crore to scammers acting as senior law enforcement authorities after falling for a sophisticated month-long internet scam. The intricate fraud placed the housewife under continual "digital arrest," as con artists took advantage of her anxiety by fabricating accusations of money laundering.

It all began with an apparently harmless WhatsApp call. The caller claimed that five passports, a bank card, clothes, and the illegal drug MDMA were found in a package that was purportedly transported to Taiwan but was intercepted. After being informed that her Aadhaar details had been used fraudulently in the crime, the perplexed woman denied any involvement.

The scammers then took things a step further and put her in contact with a man who was pretending to be "Anand Rana," an IPS officer. He requested access to her bank account information, claiming to be looking into her possible involvement in a money laundering case.

Another impostor quickly joined the plot, posing as "IPS officer George Mathew" from the finance division. He gave her instructions to move money into specified accounts in order to "verify" her innocence, claiming falsely that the money would be reimbursed.

The scammers issued the victim a fake Crime Branch notice with an official-looking seal to give it more legitimacy. Additionally, under the pretense of monitoring her compliance, they forced her to maintain an ongoing video call.

At first, the woman contributed Rs 15 lakh, but the persistent con artists persisted in threatening her. They used scare techniques to keep her under control and forced her to rejoin right away whenever the video call was cut off. The scammers stole around ₹4 crore from her accounts over the course of a month.

Mumbai Police Opens an InvestigationThe matter has been taken up by the Mumbai Crime Branch, which describes the fraud as a carefully thought-out scheme that exploited the victim's confidence and anxieties. Investigators are trying to find the people responsible for this terrifying cyber scam.

A Call to Action
This incident serves as a reminder of the growing threat posed by digital frauds that prey on the weak by using technology and fear. Authorities advise people to be on the lookout, confirm any shady statements, and report such incidents right once. Reputable officials will never contact and demand money or private information.

How can we and our loved ones better educate ourselves so that we don't fall for these deceptive schemes? Let's collaborate to make the internet a safer place by exchanging ideas.

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