Former Karnataka MLA Loses ₹31 Lakh in Digital Arrest Scam Involving Fake CBI and ED Officers

A former Karnataka MLA from Aurad constituency, Bidar district, recently fell victim to a highly sophisticated digital arrest scam, losing ₹31 lakh. In this growing type of online fraud and cybercrime, scammers impersonate law enforcement agencies like the CBI and ED, manipulating victims over WhatsApp video calls, fake legal notices, and staged virtual hearings.

The scam unfolded between August 12 and 19, 2025, when the former politician was targeted by fraudsters claiming to investigate him for money laundering linked to the Jet Airways founder Naresh Goyal. Initially skeptical, the victim was coerced into believing the fake investigation was legitimate, leading to days of virtual harassment, surveillance, and fear tactics.

Scammers posed as officials like Neeraj Kumar, a self-proclaimed Deputy Commissioner of Police, and tricked the victim into undergoing a so-called “digital arrest,” where no physical detention occurred, but constant monitoring via video calls created a sense of confinement and pressure. A fabricated courtroom environment, complete with fake arrest warrants, identity cards, and police station backdrops, further deepened the illusion.

 

Over the course of the scam, the fraudsters instructed the former MLA to transfer ₹10.99 lakh and later ₹20 lakh, claiming it was a refundable deposit required for investigation. Believing the process to be legitimate, the victim complied, only realizing the deceit after losing a substantial amount.

The incident highlights the increasing prevalence of digital scams, online frauds, and cybersecurity threats targeting vulnerable individuals, including senior citizens, politicians, and professionals. Authorities urge citizens to be cautious of unsolicited video calls, fake legal threats, and suspicious payment requests.

Experts recommend that users protect themselves by verifying caller identities, avoiding sharing sensitive information, and reporting suspicious activity to the cybercrime helpline. This case is a stark reminder of how technology-driven scams are evolving, with fraudsters exploiting fear and trust through deepfake video calls, fake IDs, and social engineering tactics. Stay informed about the latest cybersecurity trends, and always verify legal claims before taking action to safeguard yourself from becoming a target of such digital scams.