In a recent digital arrest scam, a 30-year-old doctor in South Delhi was conned out of 50,000 Indian Rupees. The scammers, posing as customs officials, deceived her into believing that a parcel in her name containing illegal items was seized, forcing her to transfer money for alleged fund legalization.
In this investment scam, the fraudsters executed a digital arrest fraud similar to a Ponzi scheme, where they manipulated a 30-year-old doctor in South Delhi into transferring 50,000 Indian Rupees by posing as customs officials and using fake documents.
On July 22, a 30-year-old doctor in South Delhi received a call from individuals posing as customs officials from Mumbai. They claimed that a parcel addressed to her had been seized with illegal items. The call was transferred to an individual posing as a police officer from Andheri Police Station, Mumbai, who conducted a remote interrogation via video call. The scammers provided fake documents, including an arrest warrant and asset seizure order, and coerced her into transferring 50,000 Indian Rupees.
In July 2024, a 30-year-old doctor from South Delhi was scammed of 50,000 Indian Rupees by fraudsters posing as customs officials. The scammers informed her about a seized parcel containing illegal items, compelling her to transfer money for alleged fund legalization. They used fake documents and video calls to intimidate her. The police have formed teams to investigate and trace the embezzled funds. This incident underscores the increasing prevalence of digital arrest scams and the urgent need for enhanced cybersecurity measures.
| Entity | Related Search Terms |
|---|---|
| Doctor | victim, 30-year-old |
| Scammers | fraudsters, customs officials |
| Delhi | South Delhi, crime location |
| Mumbai | scam call origin |
| 50,000 Indian Rupees | amount defrauded |
| Digital Arrest Scam | fraud type |
