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Reading: Rs 3.29 Crore Fraud: 72-year-old lady from Noida digitally arrested for unlawful enterprise, arms buy
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StockWaves > Business > Rs 3.29 Crore Fraud: 72-year-old lady from Noida digitally arrested for unlawful enterprise, arms buy
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Rs 3.29 Crore Fraud: 72-year-old lady from Noida digitally arrested for unlawful enterprise, arms buy

StockWaves By StockWaves Last updated: July 3, 2025 4 Min Read
Rs 3.29 Crore Fraud: 72-year-old lady from Noida digitally arrested for unlawful enterprise, arms buy
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Digital arrest of 72-year-old Noida ladyCyber Fraud Alert: Lady loses Rs 3.30 CroreCase filed after realising rip-off

On June 10, the girl obtained a name on her landline quantity. The caller informed the girl that her Aadhaar card and checking account had been used for unlawful arms smuggling, blackmailing, and playing. The unknown individual launched himself as an worker of an investigation company. That is the way it began.

Digital arrest of 72-year-old Noida lady

Cyber ​​criminals digitally arrested a girl lawyer in Noida. They informed the girl that because the case is severe, she might need to go to jail. Additional, including, it was reported {that a} case has been registered in opposition to the girl on this matter on 25 April. Later, the fraudsters gave an individual’s cell quantity and stated that he would give them NOC relating to the case. After this, the fraudsters made a video name on WhatsApp. An individual was seen in a police uniform within the background.

The background regarded like an actual police station. Throughout the interrogation, info was collected concerning the lady’s financial institution accounts and the quantity deposited in them. 

The aged lady was digitally “arrested” and interrogated over WhatsApp calls from June 10 to June 24, beneath the guise of an investigation.

Cyber Fraud Alert: Lady loses Rs 3.30 Crore

The fraud satisfied her to switch Rs 3.30 crore to their account, they usually tricked the girl into breaking her mounted deposit, promising to return the cash after “investigation”. The lady transferred the quantity in 5 installments, solely to understand she had been scammed.

The lady, out of worry, broke her mounted deposit and transferred the cash to numerous accounts held by cyber fraudsters via RTGS. The quantity was transferred to places together with Vipul Nagar (Rajasthan), Bhiwani (Haryana), Punjabi Bagh (Delhi), Kolkata, and Udupi.

The criminals threatened to ship her to jail by misusing her Aadhar card for unlawful smuggling of weapons. The criminals made the girl switch Rs 3 crore 29 lakh 70 thousand to totally different accounts in 5 installments. 

Case filed after realising rip-off

The lady was pressured to switch more cash, after which she suspected fraud. On the recommendation of her son, the girl complained concerning the matter to the police on the cybercrime police station.

The aged lady filed a criticism on the NCRP portal after realising she was scammed. Noida Cyber Crime Police additionally registered an FIR and are investigating the suspect’s cell numbers and accounts.

The police registered a case in opposition to three alleged fraudsters and began investigating the matter. In a criticism to the police, a 72-year-old lady residing in D Block of Sector-47 stated that she was a lawyer within the Excessive Courtroom, and that is what occurred to her.

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