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After 135 scams, man in police net

The New Indian Express Bengaluru

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December 26, 2024

INVESTIGATION by the Avadi police into a cybercrime where ₹38 lakh was swindled from a retired college lecturer in a 'digital arrest' scam has led the cops to an accused whose 13 bank accounts were used in at least 135 similar scams.

- SIDDHARTH PRABHAKAR @ Chennai

The accused may have been involved in cheating multiple victims of several crores of rupees through these scams and the illegal proceeds could have been laundered, sources said.

Police said that in July, Veppanchavadi resident Mary Janet was 'digitally arrested' by scamsters pretending to be officers of 'CBI', 'ED' and 'Mumbai cyber crime'. They extorted ₹38.16 lakh of her funds under the guise of 'checking if the source of the money was legal'.

This has been the modus operandi used in several such scams across India.

The New Indian Express Bengaluru से और कहानियाँ

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The New Indian Express Bengaluru

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Diary entries of Patel’s daughter: A gift to Rajnath from Jairam

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