New Delhi: The Central Bureau of Investigation (CBI) has arrested three individuals, including a former bank official, in connection with a ₹1.6 crore cyber fraud case involving a sophisticated “digital arrest” scam. The arrests mark a significant breakthrough in tackling a new wave of online financial crimes targeting unsuspecting citizens.
According to officials, the accused posed as law enforcement authorities and intimidated victims through video calls, falsely claiming they were under “digital arrest” for alleged involvement in criminal activities. Victims were coerced into transferring large sums of money to avoid legal consequences, with one case amounting to ₹1.6 crore.
Investigations revealed that the former bank official played a crucial role in facilitating the movement of fraudulently obtained funds through multiple accounts, helping the gang evade detection. The CBI tracked financial transactions and digital footprints to identify and apprehend the accused.
The agency warned that “digital arrest” scams are rapidly emerging as a serious cyber threat, where fraudsters exploit fear and impersonate officials to extort money. Authorities have urged the public to remain cautious and verify any such claims with local law enforcement before taking action.
Further investigation is underway to identify additional members of the network and trace the full extent of the fraud. The CBI has reiterated its commitment to cracking down on cybercrime and bringing perpetrators to justice.
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