Digital arrest scam : Two men posing as police officers duped an 86-year-old Mumbai woman of Rs 20.25 crore in a money laundering scam. The accused, who is part of an international fraud network, has been arrested.

The 86-year-old woman in South Mumbai was virtually accosted by two men in December 2024 who pretended to be police officers. To resolve the matter, they forced her to transfer funds to several bank accounts and threatened her, saying that her Aadhar card had been used fraudulently in a money laundering case.

Between December 26, 2024, and March 3, 2025, the suspected Rs 20.25 crore scam took place, according to the police.

digital arrest scam the callers said that an Indian bank had opened an account in her name using her Aadhar card and other personal data. They informed her that this account had been used in a massive money laundering scheme and that police action was on the horizon. 

The accused intimidated her by threatening to report her and her family, including her daughter, to the police. They tricked her into sending money to their accounts by feigning a “digital arrest scam.”

Shayan Jamil Sheikh (20) and Rajik Azam Butt, who reside in Malad (West) and Mira Road (East), respectively, have been identified as the accused. Both of the accused have been arrested by the police.

A larger conspiracy

The report stated that Butt is suspected of being involved in a larger international scheme, citing police sources. On the Telegram messaging service, he formed a group with thirteen foreigners, according to the police. He allegedly exchanged Indian bank account details with this group to assist in committing fraud.

The authorities found Butt’s affiliation with a worldwide fraud network after searching Shayan and Rajik’s cell phones after they were arrested. He set up the Telegram channel, investigators discovered, to provide scammers in other nations with information about Indian bank accounts.

Both accused, according to officials for digital arrest scam , were personally involved in the planning and execution of the crime and were members of a global fraud gang. Now, they’re looking into how many more bank accounts have been provided to the foreign masterminds.