Pharma Executive Duped of Rs 7 Lakh in Fake CBI-Style Digital Arrest Fraud

The victim received a phone call from individuals claiming to be officials from central investigative agencies. The callers allegedly informed him that his identity and bank details were linked to suspicious financial transactions and criminal activities. The accused reportedly warned the victim that non-cooperation could result in immediate arrest and legal proceedings.

To make the operation appear credible, the fraudsters allegedly conducted video calls, shared fabricated documents, and continuously pressured the victim psychologically. The victim was reportedly instructed not to discuss the matter with family members or colleagues during the so-called “investigation,” keeping him isolated and under fear throughout the period.

Believing the claims to be genuine, the pharma professional allegedly transferred approximately Rs 7 lakh in multiple transactions to bank accounts shared by the accused for “verification” and “clearance” purposes. The fraud came to light only after the victim realized he had been deceived and subsequently approached the police.

Following the complaint, a case has reportedly been registered and an investigation has been initiated to identify the accused and trace the transferred amount.

As per reports by NewsMobile, such “digital arrest” scams have witnessed a sharp rise in recent times, with cybercriminals using fear, fake legal threats, forged documents, and impersonation tactics to manipulate victims into transferring money.

Authorities have advised citizens to remain alert and remember that legitimate investigative agencies do not conduct arrests through video calls or demand money transfers for verification or case closure. People receiving suspicious calls have been urged to immediately contact local police or report the matter through the national cybercrime portal.