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Story perspectives

Rising 'Digital Arrest' Scams Cost Victims Millions in India

9/8/2025

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Story summary
  • A new cybercrime called "digital arrest" is rising in India, where scammers impersonate police to extort money.
  • Meherlina Dutt lost INR5.85 crore (US$663,000) in five days due to threats from these fraudsters.
  • Banks like HDFC and ICICI failed to detect suspicious transactions, raising concerns about their fraud prevention measures.
  • Victims report losing millions, prompting scrutiny of banks' security protocols and customer liability issues.
  • Investigations uncover networks of mule accounts used for laundering, often without account holders' knowledge.