Noida woman loses Rs 34 lakh in cyber fraud after fake ED notices and ‘digital arrest’ | Crime News

In her complaint, Nidhi Paliwal, the victim, said that the scammers first contacted her around 10 pm on August 8. They later sent a forged complaint document over WhatsApp, directing her to transfer the money. The fraudsters also used Skype to communicate, ensuring their video remained off to conceal their identities.

Inspector Vijay Kumar Gautam, in charge of the Gautam Buddha cyber crime police station, said that a case has been registered and an investigation is underway.

New Delhi: A woman from Sector 41 in Noida fell victim to cyber fraud and lost Rs 34 lakh after criminals tricked her with bogus Enforcement Directorate (ED) notices and a fabricated “digital arrest.” The fraudsters falsely said that a parcel in her name, allegedly sent from Mumbai to Iran, contained five passports, two debit cards, two laptops, USD 900 in cash and 200 grams of narcotics. Using these fabricated allegations, they forced her into sending the money.

The victim, Nidhi Paliwal, said in her complaint that she received a call from the scammers at around 10 pm on August 8. They followed up by sending her a fake complaint document over WhatsApp and instructed her to transfer the amount. The perpetrators also contacted her via Skype, keeping their video off to hide their identity.

Investigation underway

Inspector Vijay Kumar Gautam, in charge of the Gautam Buddha cyber crime police station, said that a case has been registered and an investigation is underway. He said that the criminals sent two forged ED notices accusing the victim of serious offenses.

The incident sheds light on the growing prevalence of “digital arrest” scams, where fraudsters exploit psychological pressure to extort money.

PM Modi warns against ‘digital arrest’ scams

In his 115th episode of the Mann Ki Baat radio programme, Prime Minister Narendra Modi raised concerns over these scams, urging people to remain vigilant. “Fraudsters use fear to exploit victims, often leading them to lose their hard-earned money. Always remember, no investigative agency conducts inquiries over phone or video calls. Stay alert and don’t succumb to fear,” the PM said. That apart, authorities have urged the public to report such cases immediately and avoid falling prey to these scams.

Adan Khan

Adan Khan is an emerging journalist with a keen focus on crime and politics. With a talent for making complex issues accessible, he has quickly become known for his ability to clarify intricate topics. Now with a year of experience in the news industry, Adan remains committed to delivering the truth, regardless of its difficulty. His writing seeks to make critical subjects both clear and engaging, offering readers insightful perspectives and guiding them through challenging issues. Dedicated to continuous growth, Adan is here to inform, engage, and make a meaningful impact in journalism.

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