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Digital Arrest Scam Exposed: Elderly Doctor Couple Loses Nearly ₹15 Crore in Shocking Cyber Fraud Case

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AS

Cybercrime in India is taking an alarming turn, with fraudsters no longer relying only on fake links or OTP scams. Instead, they are now using fear, authority, and psychological pressure to trap victims in what is being called a “digital arrest.” A disturbing case from Greater Kailash, South Delhi, has revealed how cybercriminals mentally confined an elderly doctor couple for nearly two weeks and siphoned off ₹14.85 crore by posing as government and law enforcement officials.

This case highlights a dangerous new method of cyber fraud, where victims are isolated through constant calls and threats, leaving them too frightened to seek help.

What Is the Greater Kailash Digital Arrest Case?

According to Delhi Police, the elderly couple—both retired doctors—were targeted between December 24 and January 9. During this period, cybercriminals kept them under continuous phone and video surveillance, a tactic now being referred to as “digital arrest.” The fraudsters repeatedly contacted them through calls and video calls, creating an environment of fear and urgency.

An e-FIR has been registered, and a detailed investigation is currently underway to trace the perpetrators and recover the stolen funds.

The First Call: Posing as a TRAI Official

The ordeal began on December 24, when the victim, Indira Taneja, received a phone call in the afternoon. The caller introduced himself as an official from the Telecom Regulatory Authority of India (TRAI). He claimed that multiple complaints had been received regarding objectionable calls made from her phone number and warned that her number could be disconnected.

Soon after, the narrative escalated dramatically. The caller accused her of being involved in money laundering, creating panic and confusion.


Fake Police Uniforms and Video Call Intimidation

The fraudsters then switched from voice calls to video calls to make their story appear more convincing. On the screen, the caller appeared wearing a police uniform, with a banner in the background reading “Colaba Police.” This visual deception further reinforced their false authority.

The scammers alleged that a Canara Bank account had been opened in her name and used in a large-scale financial scam related to national security. They warned that if found guilty, she would have to travel to Mumbai for arrest and interrogation.

When the victim explained that her husband was undergoing treatment at AIIMS and had mobility issues, the fraudsters adapted their strategy.

The Trap of “Digital Arrest”

Instead of demanding physical presence, the scammers introduced the concept of a digital investigation. They claimed that the couple did not need to travel and would instead be investigated online. However, they imposed strict conditions:

  • The couple was told not to contact anyone, including family members.

  • They were instructed to remain available on calls and video calls at all times.

  • Any attempt to disconnect or seek help was portrayed as a violation of the investigation.

Under constant pressure and fear of legal consequences, the couple complied. Over the next several days, they were persuaded to transfer money to multiple bank accounts, allegedly for “verification” and “security clearance” purposes.

Realization and Police Complaint

On January 9, the calls suddenly stopped. With no further communication from the so-called officials, the couple began to suspect that something was wrong. They then approached the police, who confirmed their worst fears.

Investigators found that the couple had been defrauded of ₹14.85 crore during the two-week period.

Police Warning: No Such Thing as Digital Arrest

Delhi Police have issued a clear warning following this case. No government agency, police department, or regulatory body conducts arrests, investigations, or interrogations via video call. Authorities also never demand money transfers as part of an investigation.

Citizens are advised that:

  • Government officials do not threaten arrest over phone or video calls

  • Police never ask victims to stay isolated or stop communicating with family

  • Any such call is a strong indicator of cyber fraud

If someone receives a suspicious call of this nature, they should immediately report it by dialing 1930 or filing a complaint on the cybercrime portal.

A Wake-Up Call for Everyone

This case serves as a powerful reminder that cybercriminals are now targeting not just finances, but also mental well-being, especially of elderly individuals. By exploiting fear, authority, and trust, scammers are creating psychological traps that can lead to devastating financial losses.

Staying informed, questioning unusual demands, and seeking immediate help can make all the difference. Awareness remains the strongest defense against this rapidly evolving form of cybercrime.