Bengaluru techie loses Rs 32 cr in months-long ''digital arrest'' scam
Bengaluru (PTI): A case has been registered in connection with a 57-year-old woman allegedly losing about Rs 32 crore in a sophisticated 'digital arrest' scam that lasted over six months, which is perhaps the largest cyber fraud of this type in Karnataka, police said on Monday.
Posing as CBI officers, the fraudsters enforced what is called as "digital arrest" by holding her under constant Skype surveillance. They used threats of arrest to coerce her into sharing all financial details and to make 187 bank transfers.
In her complaint, the software engineer of Indiranagar in the city stated that the ordeal lasted for over six months, until she got a 'clearance letter' from the fraudsters.
It began on September 15, 2024, with a call from a person claiming to be from DHL Andheri, alleging that a parcel booked in her name contained credit cards, passports and MDMA, and said her identity had been misused.
Before the woman could respond, the call was transferred to people posing as CBI officers, who threatened her and claimed "all evidence is against you".
The impostors warned her against contacting the police, saying criminals were watching her home. Fearing for her family and her son’s upcoming wedding, she remained silent.
The woman was instructed to install two Skype IDs and remain on video. A man identifying himself as Mohit Handa monitored her for two days, followed by Rahul Yadav, who watched her for a week.
Another impersonator, Pradeep Singh, posed as a senior CBI officer and pressured her to prove her innocence.
The complainant further said that the group appeared to know her phone activity and location, heightening her fear. They told her to verify all her assets with the Financial Intelligence Unit of the RBI and produced forged letters to make it appear official.
From 24 September to 22 October, Umarani shared details of her finances and transferred large sums.
Between 24 October and 3 November, she deposited a supposed surety amount of Rs two crore, followed by further payments for "taxes".
She was promised a clearance letter before her son’s engagement on December 6, and received a fake one. The pressure left the woman mentally and physically unwell.
Finally, the victim received the clearance letter on December 1, allowing the engagement to proceed. But she fell seriously ill after that, requiring a month of medical treatment to recover.
"All this time I had to report over Skype where I am and what I am doing. This person, Pradeep Singh, was in touch daily. I was told that money will be returned by February 25 after completion of all procedures," she added.
Post December, the scammers demanded processing charges, repeatedly delaying refunds to February, then March. All communication ceased on March 26, 2025.
The complainant waited until after her son’s wedding in June to come forward and lodge a complaint.
"In total, through 187 transactions I stand deprived of a total amount of approximately Rs 31.83 crores, which were deposited by me," she said. The woman has asked the authorities to investigate the entire incident.
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Karnataka: Home Department asks motorists to drive on highways with caution to avoid robbery
Belagavi: The Home Department has advised motorists to stay alert while travelling on national and state highways, warning that gangs involved in robbery and extortion have been active in several stretches. It said people should be extra cautious if anyone tries to stop their vehicle in isolated areas.
Replying to an unstarred question on Thursday, the department said Karnataka has recorded 403 highway robbery cases in the past three years. According to the data, national highways saw 81 extortion and 23 robbery cases in 2023, followed by 66 extortion and 16 robbery cases in 2024. Until November 15 this year, 51 extortion and 14 robbery cases have been reported.
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On state highways, 39 extortion and 17 robberies were reported in 2023, while 2024 saw 35 extortion and 22 robbery cases. In 2025 so far, 20 extortion and 19 robbery cases have taken place. The department noted that curbing highway robberies remains a major challenge for the police.
To tackle the issue, police stations have been directed to set up regular checkpoints on stretches of highways passing through their limits. Suspicious individuals and vehicles are being checked. Two-wheelers have been allocated to every station for night patrol, and staff have been instructed to conduct night rounds using vehicles fitted with sirens and red lights.
