Shocking Scam Unveiled: Assam Man Arrested for Heartbreaking Rs 21 Lakh Digital Fraud in Mumbai
In a significant breakthrough, a collaborative effort between the Central Guwahati Police District (CGPD) and the Mumbai Crime Branch led to the arrest of Biswajit Das, a resident of Tarabari, Barpeta. He was apprehended from his temporary residence in Noonmati for allegedly defrauding a senior citizen in Mumbai out of Rs 21 lakh through a digital arrest scam.
The fraudulent scheme occurred on January 29, when the victim received a phone call from a scammer who deceitfully claimed to be an official from the Directorate of Enforcement. The impersonator manipulated the victim into transferring Rs 21 lakh to a bank account associated with YTSYl Wellness Multi Trade Pvt Ltd by falsely warning of legal consequences. Convinced by the threat, the victim complied, only to later realize the scheme was fraudulent.
Upon discovering the scam, the Mumbai Crime Branch swiftly traced the suspicious transaction to Biswajit Das and enlisted the help of the Assam Police. Demonstrating effective coordination, the CGPD team from Noonmati Police Station managed to locate and arrest Das from his residence in Noonmati.
Authorities have used this incident to alert the public about the growing threat of similar scams. They urge individuals to remain vigilant and verify the legitimacy of any calls that demand money under the guise of legal actions. This case highlights the importance of public awareness in preventing cyber fraud and underscores the necessity of inter-agency cooperation in tackling criminal activities.
Original Source: https://www.indiatodayne.in/assam/story/assam-man-arrested-for-duping-mumbai-citizen-of-rs-21-lakh-in-digital-arrest-scam-1163274-2025-01-30?utm_source=rssfeed
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Publish Date: 2025-01-30 19:23:00