A 28-year-old Bengaluru software engineer lost ₹1.2 crore in a shocking scam that began with an automated IVR call from an international number, allegedly from DHL courier services. The caller claimed a package in her name contained illegal items like fake passports and drugs, urging her to contact a Mumbai police station.

A man impersonating a “Mumbai Crime Branch officer” accused her of involvement in a ₹93.89 crore money laundering case, issuing a “digital arrest” order. Feeling pressured, the victim transferred ₹75.63 lakh from investments, borrowed ₹40 lakh, and added ₹5 lakh from savings to “clear her name.” After receiving the money, the scammers disappeared, prompting her to report the incident to the police, who have launched an investigation.

Tips to Avoid Scams:

  1. Be cautious of unsolicited calls: Verify the source of unexpected calls, especially international ones.
  2. Never share personal information: Avoid disclosing sensitive data like bank account details or passwords.
  3. Identify red flags: Scammers often create fake emergencies to force quick decisions.
  4. Consult authorities: When in doubt, reach out to law enforcement or relevant agencies.

Bengaluru woman loses over Rs 1.2 crore to digital arrest scam

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