Software engineer in Bengaluru loses Rs 11.8 crore to 'digital arrest' scam
Bengaluru, Dec 23: A 39-year-old software engineer became a victim to a "digital arrest" scam and lost Rs 11.8 crore when fraudsters impersonating police officials claimed that his Aadhaar card was being misused to open bank accounts for money laundering, police said on Monday.
The fraud occurred between November 25 and December 12, they said.
According to police, in his complaint, the victim alleged that on November 11, he received a call from a person who claimed to be an officer of the Telecom Regulatory Authority of India (TRAI). The alleged officer claimed that his SIM card, which was linked to the Aadhaar card, was used for illegal advertisements and harassment messages.
The fraudster further alleged that a case was registered in connection with this in Mumbai's Colaba Cyber Police Station.
Later, he got a call from a person claiming to be a police officer alleging that his Aadhaar details were being misused to open bank accounts for money laundering, the FIR stated.
The fraudster warned him to keep the matter confidential and also allegedly threatened him that if he did not cooperate with the virtual investigation, he would be physically arrested.
Then, he also got a call from a person asking him to download the Skype app following which a man, allegedly dressed in Mumbai police uniform video-called him and claimed that a businessman had opened a bank account using his Aadhaar to conduct transactions worth Rs 6 crore, the FIR further stated.
However, on November 25, another man in police uniform called him over Skype and alleged that his case was being heard in the top court and threatened to arrest his family if he did not comply, according to the complainant.
Citing a fake Reserve Bank of India (RBI) guidelines, the fraudsters allegedly asked him to transfer funds to certain accounts on the pretext of "verification purposes" or face legal consequences.
According to the FIR, the victim transferred a total sum of Rs 11.8 crore in multiple transactions to various bank accounts over a period of time, fearing arrest. However, when they started demanding for more money, the victim realised that he had fallen prey to fraudsters and lodged a complaint with the police.
A case has been registered under the IT Act and relevant sections of the Bharatiya Nyaya Sanhita (BNS) for cheating and cheating by impersonation, police said, adding that further investigation is underway.
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Rajasthan: Farmer who threatened suicide asked to pay Rs 9.9 lakh for security
Jaipur, Dec 23: A farmer in Rajasthan's Jhunjhunu district has been asked to pay Rs 9.91 lakh for security arrangements made by police to prevent him from committing suicide after he had threatened to take the extreme step over non-payment of land compensation.
Vidhyadhar Yadav said he was distressed after his house was demolished for acquiring land for a cement plant in Gothada village in Nawalgarh in November without giving him compensation and that he never asked for the deployment of police force, for which he is being charged.
Yadav has now been given compensation of around Rs 3.8 crore.
But on December 17, Superintendent of Police Jhunjhunu served a notice which says that 99 police personnel -- one Additional Superintendent of Police, two Deputy Superintendent of Police, two inspectors, three sub-inspectors, six assistant sub-inspectors, 18 head constables and 67 constables -- were deployed and government vehicles were used for his security, which put burden on the exchequer.
It further said that the expenditure of Rs 9,91,577 incurred on his personal security has to be recovered from him.
"The notice has been served for recovery because the police force was deployed for security," SP Jhunjhunu Sharad Chowdhary said.
Yadav said when he was not given a proper response by the district administration and the management of the cement company regarding the compensation, he gave a memorandum to the district collector addressed to the president on December 9 to end his life, and gave an ultimatum till 11 am on December 11.
The farmer said that he had no option but to demand euthanasia because all his land was acquired and the house was demolished without giving him compensation.
"I had been frequently requesting the SDM and company officials to release the compensation amount but there was no proper response therefore I gave a memorandum to the district collector addressed to the President for euthanasia and gave an ultimatum till 11 December," he said.
To prevent him from taking any such step, policemen were deployed in the village on December 11. Yadav poured petrol on himself when the police foiled his immolation bid.
"I did not demand security. The district administration and police made the arrangements and now the SP has given me a recovery notice," Yadav said.
