Fake Investigation, Forged Orders and “Digital Arrest”: Mumbai Businessman Loses ₹7.9 Crore in Cyber Fraud
A 73-year-old Mumbai businessman was allegedly trapped in a fake money-laundering investigation by fraudsters posing as Delhi Police officers. Using forged documents and the threat of “Digital Arrest,” they pressured him into transferring ₹7.9 crore.
Verified scams, fully documented
Real cyber-frauds broken down into how they work, how to recover, and how to protect the people you love.
The WhatsApp group that turned Rs. 40,000 into a number on a fake screen
Share-trading fraud dresses itself up as an exclusive tip community. The profits you see are pixels; the deposits are real.
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THE DEBT TRAP: HOW LOAN-APP HARASSMENT BECAME A CYBERCRIME INVESTIGATION IN KANNUR
A ₹14,000 mobile loan taken by a dental student in Kannur was followed by alleged digital harassment involving a person connected to him. A cybercrime investigation was launched after threatening messages were reportedly sent to a college professor over the unpaid loan. The case highlights how loan-app harassment can extend beyond borrowers and misuse personal connections as a pressure tactic.
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Thane Man Defrauded of ₹12.67 Lakh in Fake Job Scam Involving German Company
A 55-year-old man from Thane allegedly lost ₹12.67 lakh after a fake job offer linked to a reputed German company turned into a cyber scam. Fraudsters posing as recruitment officials demanded payments throughout the recruitment process, but no job or appointment letter was provided.
Read breakdownFake Investigation, Forged Orders and “Digital Arrest”: Mumbai Businessman Loses ₹7.9 Crore in Cyber Fraud
A 73-year-old Mumbai businessman was allegedly trapped in a fake money-laundering investigation by fraudsters posing as Delhi Police officers. Using forged documents and the threat of “Digital Arrest,” they pressured him into transferring ₹7.9 crore.
Read breakdown
The Job Offer That Became a Cybercrime Trap: Noida Agent Accused of Sending Indians to Southeast Asian Fraud Networks
A Noida man was allegedly lured abroad with promises of a high-paying job and later forced to work for a cybercrime syndicate in Myanmar. The case led to the arrest of an alleged recruiter accused of sending Indian youths to Southeast Asian cybercrime networks.
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The Digital Arrest Trap: Bhopal Couple Defrauded of ₹37.60 Lakh
A retired couple from Bhopal was allegedly trapped in a “Digital Arrest” scam by fraudsters posing as Mumbai Police officers. Using forged documents, video calls and threats of arrest, the scammers pressured them into transferring ₹37.60 lakh.
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What is Prachiti?
A platform to inform, educate and protect our online family, built on verified cases, clear explanations, and real recovery plans.
Prachiti is the cyber awareness platform of the Quick Heal Cyber Warriors Club at Dr. D.Y. Patil ACS College, Pimpri, under Quick Heal Foundation's Cyber Shiksha for Cyber Suraksha initiative. Explore real scam stories, prevention guidance and reporting steps in plain language.
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