Case Summary
Fraudsters posing as police, CBI or ED officers kept victims in video-call isolation and extorted money under fake legal threats.
Year
2024
Fraud Amount
โน50 Crore
Category
Impersonation
Sources
2 linked
Victims are told that their Aadhaar, phone number, parcel or bank account is linked to serious crime and that they must remain on video under 'digital arrest'.
The caller poses as a law-enforcement or investigative officer and escalates fear until the victim starts transferring funds for 'verification' or 'safe custody'.
This became one of India's fastest-growing cyber fraud narratives because it weaponises authority, shame and isolation all at once.
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