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.
