
73-Year-Old Noida Lawyer Loses Over Rs 3 Crore In 'Digital Arrest' Scam
A 72-year-old lawyer in Uttar Pradesh's Gautam Buddh Nagar was duped of over Rs 3.29 crore after cyber thugs put her under "digital arrest" for several days, police said on Wednesday.
According to an official of the Cyber Crime Police Station, Hemantika Vahi, in her complaint filed on Tuesday, alleged that on June 10, she received a phone call where the caller informed that that four bank accounts had been opened using her Aadhaar card and a case had been filed in this regard.
The caller told her that the money found in these accounts has been used for gambling, blackmailing, illegal purchase of weapons etc. and further gave her a phone number. When she contacted the number, she was told that she was involved in a serious crime, the lawyer alleged.
According to the woman, after this she started getting calls from a fake police station and she was asked for details of the amount deposited in banks and she was defrauded of Rs 3.29 crore, the official said.
In another case, cyber criminals defrauded a 75-year-old man by keeping him under digital arrest for 12 days and swindled Rs 49.5 lakh from him.
Deputy Commissioner of Police (Cyber Crime) Preeti Yadav said Rajiv Kumar, a resident of Sector 29 in Noida, lodged a report at the police station on Tuesday night alleging that on June 18, he received a call on his landline.
The caller said that four bank accounts have been opened using his phone number and Aadhaar card, which are being used for drug trafficking, human trafficking, money laundering for terrorist activities and his phone number will be closed in two hours, the officer said.
According to him, when the elderly man requested the fraudsters to get him out of the matter, the accused talked about a confidential settlement and told him not to share any information with anyone, keep his wife with him and also not tell anything about this to his children, Mr Yadav said.
The victim told police that he was kept under 'digital arrest' from June 18 to June 30 and during this time, on the pretext of helping him, the accused made him deposit Rs 49.50 lakh in their various accounts in three installments.

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
&w=3840&q=100)

Business Standard
5 minutes ago
- Business Standard
ED raids Tamil Nadu Minister I Periyasamy, son in money laundering case
The Enforcement Directorate on Saturday searched multiple premises linked to Tamil Nadu Minister and DMK leader I Periyasamy and his MLA son as part of a money laundering investigation, official sources said. The raids were undertaken in Chennai and Dindigul under the Prevention of Money Laundering Act (PMLA). The premises of I P Sentilkumar, the son of the 72-year-old minister for rural development, panchayats and panchayat unions, were also searched, according to the sources. Periyasamy represents the Athoor assembly constituency in Dindigul district. There was no immediate comment from Periyasamy or the DMK on the ED action. The money laundering investigation stems from an April order of the Madras High Court, which directed a special court in Dindigul to frame charges against Periyasamy and his family members in connection with a Rs 2.1 crore "disproportionate" assets case. The order came in response to some criminal revision petitions filed by the Directorate of Vigilance and Anti-Corruption (DVAC), challenging a special court order discharging Periyasamy and his family members from the case. The HC also directed the special court to conduct the trial on a day-to-day basis and complete it within six months. The prosecution's case was that Periyasamy had amassed wealth to the tune of Rs 2.1 crore in his name and in the names of his wife, P Suseela and sons P Sentilkumar and P Prabhu, disproportionate to his known sources of income when he was a minister between 2006 and 2010. (Only the headline and picture of this report may have been reworked by the Business Standard staff; the rest of the content is auto-generated from a syndicated feed.)


NDTV
5 minutes ago
- NDTV
Mumbai Woman, 71, Loses Rs 18 Lakh While Attempting To Order Milk Online
A 71-year-old woman from Mumbai allegedly lost Rs 18.5 lakh from her bank accounts while attempting to order a litre of milk online, police said on Saturday. The woman, a resident of Wadala, was allegedly duped of her entire bank savings in two days when she attempted to order milk from an online delivery app earlier this month, an official said. On August 4, the woman received a call from a man identifying himself as Deepak, an executive from the milk company, who sent a link to her mobile phone number asking her to furnish her details to order milk, the official said. He said the woman was instructed to click on the link without disconnecting the call and follow further instructions. As the call went on for more than an hour, the complainant got bored and decided to hang up. The official said that the next day, the complainant received a phone call from the same accused, who gathered more details from her. During a routine bank visit in the following days, the complainant discovered that Rs 1.7 lakh had been siphoned off from one of her accounts, and on checking further, she found that her other two bank accounts had also been emptied. According to the police, the complainant lost Rs 18.5 lakh as all three bank accounts were emptied. The accused allegedly managed to hack into the complainant's phone after she clicked on the link he sent to her mobile phone. Based on a complaint, the police registered a case earlier this week, and a probe is underway, the official said.


Time of India
13 minutes ago
- Time of India
Woman suspects fraud in oil purchase, loses Rs 2.45 lakh
Representative Image UDUPI: A woman running a cashew oil unit in Kundapur was allegedly cheated of over Rs 2.45 lakh after a man posing as a Yelahanka BSF purchasing officer placed an order for 30 tonnes of oil and collected money online under the pretext of generating a gate pass and security deposit. Complainant Veena, 56, said that in the first week of August, a person named Kunal Chaudhary called her and informed her that, on behalf of the Yelahanka BSF Purchaser's Office, they required 5 barrels (1 ton) of oil. The complainant told him that it was not possible to send just one ton and that if they needed five tons, she could send the oil in a tanker. The accused said he would speak to his superiors and inform her. Two days later, he called back and asked her to send 30 tons of oil. Accordingly, on August 14, about 30 tonnes of oil were filled in a tanker and dispatched to an address in Bengaluru. The accused then called again and said, 'Tomorrow is August 15 – a holiday. The gate pass must be made online quickly; if it is not generated, the payment will be delayed by 2–3 days,' and asked her to transfer Rs 5 to initiate the gate pass process. The complainant transferred Rs 5 from her son's bank account. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Mystical Forest Vase: Hot Sale topgadgetlife Shop Now Undo She then received Rs 10 from the accused. After that, the accused called again and asked her to send a security deposit of Rs 2.5 lakh. As the complainant was in a meeting in Delhi, she immediately transferred a total of Rs 2,45,486. Suspecting foul play, she also called 1930 and lodged a complaint regarding the incident. Kota Police Station registered a case under Section 66(D) of the IT Act. Stay updated with the latest local news from your city on Times of India (TOI). Check upcoming bank holidays , public holidays , and current gold rates and silver prices in your area. Get the latest lifestyle updates on Times of India, along with Happy Krishna Janmashtami Wishes ,, messages , and quotes !