• Mou Mou
• 25 Feb, 2025

In a shocking case of cyber fraud a retired government employee from Dum Dum, West Bengal fell victim to a ‘digital arrest’ scam losing a staggering 52 lakh rupees. The fraudsters pretended to be from the Telecom Authority and CBI using fake Supreme Court orders with the image of a retired Chief Justice to trap the victim.

What Happened.?

A retired state government employee was confined to their home for two months after receiving a call from individuals claiming to be from the Telecom Authority. The scammers informed the victim that they were digitally arrested due to alleged involvement in a financial fraud case. They further stated that the CBI was investigating the matter.

The fraudsters instructed the victim to keep their phone's video call on 24/7, claiming it was for their safety. They were told not to leave their house or allow anyone else to enter.

Fake Supreme Court Orders and Extortion

The criminals took their scheme a step further by using the image of a retired Chief Justice to conduct a fake Supreme Court hearing. A forged order was then sent to the victim, demanding that they deposit 52 lakh rupees into a ‘suspense account’ supposedly belonging to the court.

In six instalments, the victim withdrew money from mutual funds and fixed deposits, transferring a total of 52 lakh rupees. As soon as the last payment was made the fraudsters disappeared cutting off all contact.

Delayed Police Action

Realising they had been scammed, the victim approached the Dum Dum police station. However the FIR was only registered five days later causing further frustration.

The victim's family friend said, “We visited the police station repeatedly for five days before they finally took our complaint.”

Victim’s Sketch Ignored

In a desperate attempt to help catch the culprits, the victim drew a sketch of the fraudsters. Shockingly the police have not yet accepted the sketch or made any efforts to create one themselves.

The victim added,

“They said keeping the video call on was for our protection. They showed us an order copy supposedly signed by former Chief Justice DY Chandrachud, claiming our names appeared in a CBI investigation.”

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Impact Analysis

This alarming case highlights the growing threat of digital fraud in India. It also raises concerns about the delayed response from law enforcement which could allow such criminals to target more victims.

Experts warn people to be cautious of unsolicited calls demanding money or claiming legal authority. The public is urged to verify any legal claims directly through official channels and never share personal or financial information over the phone.

As digital fraud becomes more sophisticated awareness and quick action are essential. Victims like this retired government employee emphasise the need for better police responsiveness and public education on cyber scams.