Retired Army Veteran Falls Victim to Cyber Fraud in Himachal Pradesh

Cyber Fraud Incident in Mandi

MANDI: A disturbing case of cyber fraud has emerged involving a retired Army personnel from Bilaspur, who was reportedly subjected to a 'digital arrest' for over two weeks, resulting in a loss of nearly Rs 98 lakh. The fraudsters impersonated officials from various agencies, including the CBI, RBI, and the telecom department.

The perpetrators utilized intimidation tactics, including fake video calls and fabricated court proceedings, to extort money from the victim. A formal complaint has been lodged at the Cyber Crime Police Station in Mandi, and investigations are currently in progress.

Impersonation and False Charges

The retired serviceman reported that he received phone and video calls from individuals claiming to be from central agencies. They falsely informed him that a SIM card registered in his name was involved in illegal activities, linking him to a money laundering investigation. To enhance their credibility, the callers posed as officials from the telecom department, CBI, RBI, and even as judicial representatives.

Digital Arrest and Fabricated Court Hearing

The victim stated that he was placed under a 'digital arrest' from December 15 to 30, during which he was instructed to remain indoors and refrain from communicating with anyone. Throughout this period, he was subjected to continuous video calls that simulated a court environment. The fraudsters displayed a fake arrest warrant and threatened him with imprisonment of five to seven years if he revealed the situation. In one instance, an individual impersonating a judge demanded that he transfer his assets and funds to the 'court.'

Financial Loss and Erasure of Evidence

Under immense psychological pressure, the victim transferred funds to several bank accounts provided by the fraudsters, leading to a total financial loss of approximately Rs 98 lakh. The scammers also coerced him into deleting call logs, messages, and other digital evidence from his phone. Cyber police are now working to gather technical and financial information to identify the culprits.

Superintendent of Police (Cyber) Rohit Malpani has urged the public to stay alert against such scams. He emphasized that no government agency conducts arrests or investigations through phone or video calls and advised individuals to never disclose bank details, OTPs, or personal information. Citizens are encouraged to report any suspicious calls to their local police station or the cyber helpline immediately.