Digital Arrest का Drama, बुजुर्ग महिला ने गंवाए 83 लाख | Crime Story | NDTV India

NDTV India

15 Jun 202414:09

Summary

TLDRThe video script narrates a distressing incident of digital entrapment targeting elderly individuals, particularly in metropolitan cities. A 73-year-old woman from Delhi, Krishna Das Gupta, fell victim to a scam where fraudsters, impersonating law enforcement, induced her into a 'digital arrest'. Over approximately 12 hours, they manipulated her into transferring nearly a million rupees from her bank account, which constituted her husband's pension and her car earnings. The script serves as a cautionary tale about the increasing prevalence of such digital scams and the urgent need for awareness to protect the elderly and vulnerable.

Takeaways

👮‍♂️ A 73-year-old woman named Krishna Das Gupta from Delhi was a victim of a digital arrest scam.
⏰ The scam lasted for approximately 12 hours, during which the fraudsters managed to withdraw a significant amount of money from her bank account.
📞 The victim received a phone call claiming that her phone would be blocked unless she took immediate action, which led to the involvement with the scammers.
📍 The scammers claimed that a SIM card registered under her name was used for abusive language and pornography, and she was told to report to a Mumbai police station.
🚨 She was told that she could be arrested for the alleged crimes and was manipulated into believing that the police and CBI were involved in her case.
📲 The victim was instructed to isolate herself and follow the scammers' instructions, including sharing her Aadhaar card number and bank details.
💳 The scammers used psychological manipulation and fear tactics to coerce the victim into transferring her life savings, including her husband's pension and car earnings.
🏦 The victim was directed to go to her bank and withdraw money, which she was then instructed to send to a specified address via RTGS.
📝 The scammers created a sense of urgency and used the victim's fear to make her comply with their demands without questioning.
🔒 The victim was told to freeze her bank account and not to communicate with anyone, which further isolated her from seeking help.
📉 The incident highlights the growing trend of digital arrest scams targeting elderly people in metropolitan cities, causing significant financial and emotional distress.

Q & A

What is the term 'Digital Arrest' mentioned in the script?
-The term 'Digital Arrest' is a deceptive term used by scammers to intimidate victims. It is not a legal term or recognized by law enforcement agencies. Scammers use this to isolate victims and make them believe they are under arrest, leading to them complying with the scammers' demands.
How did the 73-year-old woman, Krishna Das Gupta, become a victim of digital arrest?
-Krishna Das Gupta was contacted by scammers who claimed that her phone would be blocked and that she was under digital arrest. They manipulated her into believing that she was in trouble with the law and coerced her into transferring her savings to them.
What was the initial call Krishna Das Gupta received about?
-The initial call was a recorded message claiming that her phone would be blocked. When she called back, she was told that a number had been registered in her name in Mumbai, and that abusive language and pornographic content had been sent from it, leading to complaints against her.
How did the scammers manipulate Krishna Das Gupta into transferring her money?
-The scammers convinced her that she had to report to the police and then claimed to hand her over to the police department. They used a video call to further convince her and instructed her to go to the bank and transfer her money to a specific account under the guise of it being for her protection.
What was Krishna Das Gupta's profession and background?
-Krishna Das Gupta was a nursing superintendent and had worked as a deputy secretary at the Sangeet Natak Akademi. Her husband had passed away, and she was living on his pension and her car earnings.
What was the amount of money that Krishna Das Gupta was tricked into transferring?
-Krishna Das Gupta transferred approximately ₹1 million (33 lakhs) from her bank account to the scammers' account.
How did the scammers use psychological manipulation to control Krishna Das Gupta?
-The scammers used fear and intimidation, instructing her to follow their orders, isolating her from others, and even directing her to perform certain actions like going to the bank and transferring money, all under the pretense of helping her.
What was the role of the bank personnel in this incident?
-The bank personnel unknowingly facilitated the scam by not recognizing the signs of distress and by assisting Krishna Das Gupta in transferring her money as she was directed by the scammers.
What actions did the scammers take to ensure Krishna Das Gupta's compliance?
-The scammers used a combination of threats, deception, and psychological manipulation. They told her not to speak to anyone, to stay in a room, and to follow their instructions exactly as they directed, including sending her documents and bank details.
What advice is given to the audience regarding the 'Digital Arrest' scam?
-The audience is advised to be aware that 'Digital Arrest' is a scam tactic and not a legal term. They should be cautious of such calls, not share personal information, and report any suspicious activity to the authorities.
What steps should one take if they believe they have fallen victim to a similar scam?
-If someone believes they have fallen victim to a scam, they should immediately contact their bank to attempt to stop the transaction, report the incident to the local police, and seek advice from legal or financial experts.

Outlines

00:00

📞 Digital Arrest Scam

The first paragraph narrates the story of a 73-year-old woman named Krishna Das Gupta from Delhi who fell victim to a digital arrest scam. The scammers tricked her into believing that her phone would be blocked and then claimed that a case had been registered against her involving abusive and pornographic content. They instructed her to go to Mumbai police station to report the case, but then said they would hand her over to the police department. Through a series of manipulative instructions, they eventually convinced her to share her Aadhaar card number and other personal details, leading to the theft of nearly ₹1,000,000 from her bank account, which was her husband's pension and her car earnings.

05:01

🏦 Manipulation and Financial Theft

The second paragraph continues the narrative of the scam, where the victim is further manipulated. The scammers, pretending to be from the police and CBI, convince her to transfer all her savings to a new account they control. They use psychological tactics, including hypnotism, to ensure her compliance. The victim is instructed to go to the bank and transfer the money to a specific address they provide. The scammers maintain control of the situation through continuous communication, even directing her to freeze her account and collect bank documents to further their fraudulent scheme. The victim, under duress and believing the scammers, complies with their demands, resulting in the loss of her life savings.

10:04

🚨 The Reality of Digital Arrest

The third paragraph shifts focus to explain the concept of 'digital arrest,' which is not a legal term but a scam tactic used to trap victims. The paragraph describes how scammers, often posing as officials from the CBI or ED (Enforcement Directorate), convince elderly individuals in metropolitan cities that they have been digitally arrested and threaten them with severe consequences. The scammers isolate the victims from their contacts and family, instilling fear to coerce them into transferring money or providing personal information. The paragraph concludes with an example of a victim who transferred a significant amount of money, highlighting the severity and prevalence of such scams.

Mindmap

Keywords

💡Digital Arrest

Digital arrest refers to a fraudulent scheme where victims are tricked into believing they have been arrested or are under investigation for a crime, often through digital means such as phone calls. In the script, it is used to describe the situation where the elderly woman, Krishna Das Gupta, is deceived into thinking she has been digitally arrested, leading to the theft of her savings.

💡Fraud

Fraud is the deliberate deception to secure unfair or unlawful gain. In the video's context, fraud is central to the narrative as it involves the elderly woman being defrauded of her money under the guise of a digital arrest. The script mentions the thieves using abusive language and pornography as a pretext for the arrest to scare the victim.

💡Elderly Victim

The elderly victim, Krishna Das Gupta, is a 73-year-old woman who becomes a target of the digital arrest scam. Her age makes her potentially more vulnerable to such scams due to less familiarity with technology and potential isolation. The script illustrates how she is manipulated into transferring her life savings.

💡Scams

Scams are fraudulent schemes designed to deceive people, typically for personal gain or to cause a loss to the victim. The script discusses a scam where the elderly woman is tricked into believing she is under digital arrest, which is a form of scamming that preys on fear and confusion.

💡Bank Account

A bank account is a record of a person's or business's financial transactions with a bank. In the script, the elderly woman's bank account is the target of the scam, where the thieves instruct her to transfer her savings, which are her husband's pension and her car earnings.

💡Pension

Pension refers to a fixed sum paid regularly to a person after retirement due to employment. In the video, the woman's husband's pension is mentioned as the source of the money that is stolen from her bank account through the scam.

💡Threat

A threat is a declaration of an intention to inflict pain, injury, damage, or other hostile action on someone. In the script, the scammers use threats to coerce the elderly woman into complying with their demands, such as transferring her money and providing personal information.

💡Confidence Tricks

Confidence tricks, often known as cons, are schemes that exploit the trust of their victims to manipulate them into handing over money or information. The script describes how the elderly woman is a victim of a confidence trick, where she is made to believe in the legitimacy of the digital arrest.

💡Cyber Crime

Cyber crime involves criminal activities that use the internet, computer systems, or computer networks. The video discusses the digital arrest scam as a form of cyber crime, where the elderly woman is targeted through phone calls and manipulated into transferring her money digitally.

💡Hypnotism

Hypnotism is a technique of inducing a trance-like state in someone, often for therapeutic purposes. In the script, it is implied that the scammers use a form of hypnotism to control the elderly woman's actions, making her comply with their instructions without fully realizing what she is doing.

💡Investigation

An investigation is a systematic examination or inquiry into a matter. The script mentions the elderly woman being told that she must report to a police station for an investigation, which is part of the scam to make the digital arrest seem credible.

Highlights

Krishna Das Gupta, a 73-year-old resident of Delhi's CR Park, fell victim to a digital arrest scam.

The scam resulted in the theft of nearly ₹1 million from her bank account, which was her husband's pension and her car earnings.

The scammer called Krishna Das Gupta, threatening to block her phone number and falsely claiming registration of another number in her name.

The scammer used abusive language and sent pornographic content, claiming 20 complaints were filed against her in Mumbai.

The victim was instructed to report to a Mumbai police station within two hours, which was impossible as she lived in Delhi.

The scammer impersonated a police department official and manipulated the victim into a video call, escalating the scam.

The victim was told that her name was involved in a money laundering case, instilling fear and urgency.

The scammer requested Krishna Das Gupta's Aadhaar card number, claiming it was for verification purposes.

The scammer falsely claimed to be from the CBI department, increasing the pressure on the victim.

The victim was instructed to go to the bank and withdraw all her savings, under the pretense of an investigation.

The scammer directed the victim to send the money to a specific address, furthering the financial scam.

The victim was hypnotized into believing the scam was real and followed the instructions without questioning.

The scammer created a sense of urgency, claiming the victim would be arrested if she did not comply.

The victim was manipulated into sending bank documents and personal information, compromising her privacy.

The scammer used psychological tactics to keep the victim isolated and away from her family and friends.

The victim was coerced into transferring a total of ₹33 lakhs, her life savings, to the scammer's account.

The scammer's tactics highlight the increasing prevalence of digital arrest scams, especially targeting the elderly in metro cities.

The concept of 'digital arrest' is a scammer's term with no legal basis, used to trap and extort money from victims.