Kerala Police have arrested a man at Hyderabad’s Rajiv Gandhi International Airport in connection with an alleged digital arrest scam in which an 80-year-old doctor from Kasaragod was reportedly defrauded of ₹1.19 crore.

The accused has been identified as Shamsad Choorakuth, a resident of Malattur in Malappuram. Police had issued a lookout circular after discovering that he had travelled abroad for employment.

Investigators allege that Choorakuth and his associates impersonated Mumbai Crime Branch officials and used threats of criminal action to pressure the elderly doctor into transferring large amounts of money.

Doctor Targeted Through Fake Mumbai Crime Branch Calls

According to investigators, the fraud took place between November 24 and December 17, 2025.

The victim, who lives in Nileswaram in Kasaragod, allegedly received repeated phone calls and WhatsApp video calls from people claiming to be Mumbai Crime Branch officers.

The callers reportedly told the doctor that his name had surfaced in a money-laundering investigation. They then falsely informed him that he was under “digital arrest” and instructed him to follow their directions.

The scammers allegedly maintained pressure on the victim by threatening him with legal consequences and claiming that transferring money to designated bank accounts would help establish his innocence.

Under the pressure, the doctor reportedly transferred a total of ₹1,19,35,000 from multiple bank accounts to accounts allegedly controlled by the fraudsters.

Suspect Intercepted at Hyderabad Airport

After receiving the doctor’s complaint, Kasaragod Cyber Police began investigating the financial transactions and communication records connected to the case.

During the investigation, police learned that Choorakuth had travelled outside India for work. Authorities subsequently issued a lookout circular covering immigration checkpoints.

On September 17, immigration officials at Rajiv Gandhi International Airport in Hyderabad reportedly intercepted Choorakuth after he arrived in the country and informed Kerala Police.

A cyber police team from Kasaragod travelled to Hyderabad and took custody of the suspect. Following his formal arrest, he was produced before the Kasaragod Chief Judicial Magistrate Court, which remanded him to 14 days of judicial custody.

Police Trace Money Trail and Other Suspects

Investigators are now examining the movement of the ₹1.19 crore allegedly transferred by the victim.

Police are scrutinising the bank accounts that received the funds and analysing communication records believed to connect the accused with other members of the suspected cybercrime network.

The investigation is aimed at determining Choorakuth’s specific role and identifying additional individuals who may have participated in the operation.

How Digital Arrest Scams Work

Digital arrest frauds typically rely on impersonation, intimidation and prolonged online interactions.

Scammers may pose as police officers, investigators, judges or other government officials and falsely accuse victims of involvement in serious crimes such as money laundering or financial fraud.

Victims are often told that they are under investigation or “digital arrest” and are instructed to remain connected through phone or video calls. The criminals then use threats of arrest, prosecution or account freezing to pressure victims into transferring money.

The Kasaragod case follows this pattern, with the elderly doctor allegedly being kept under sustained psychological pressure before transferring his savings.

Investigation Continues

The arrest at Hyderabad airport has provided investigators with an opportunity to examine the suspected financial and communication network behind the alleged fraud.

Authorities are expected to continue analysing bank transactions, digital communications and other evidence to identify the wider network and determine whether additional victims or financial accounts are connected to the case.

Kerala Police have arrested a man at Hyderabad’s Rajiv Gandhi International Airport over an alleged digital arrest scam in which an 80-year-old doctor from Kasaragod was reportedly cheated of ₹1.19 crore.

The accused, identified as Shamsad Choorakuth, a resident of Malattur in Malappuram, was intercepted by immigration officials after police issued a lookout circular against him. Investigators allege that he was part of a group that impersonated Mumbai Crime Branch officers to intimidate the elderly victim and extract money from him.

Fraudsters Claimed Doctor Was Linked to Money Laundering Case

The alleged fraud occurred between November 24 and December 17, 2025.

The doctor, who lives in Nileswaram, Kasaragod, reportedly received repeated phone calls and WhatsApp video calls from individuals claiming to represent the Mumbai Crime Branch.

The callers allegedly told him that his name had been connected to a money-laundering investigation. They then claimed that he had been placed under “digital arrest” and warned him of serious legal consequences.

Using these threats, the fraudsters allegedly instructed the victim to transfer money into several bank accounts as part of a supposed process to clear his name.

The doctor ultimately transferred ₹1,19,35,000 from multiple bank accounts to accounts allegedly controlled by the suspects.

Lookout Circular Leads to Airport Interception

After the victim reported the incident, Kasaragod Cyber Police began investigating the financial transactions and communications associated with the alleged fraud.

During the investigation, police reportedly discovered that Choorakuth had travelled overseas for employment. Authorities subsequently issued a lookout circular to immigration checkpoints.

On September 17, immigration officials at Hyderabad airport reportedly intercepted him after his arrival and notified Kerala Police.

A cybercrime team from Kasaragod then travelled to Hyderabad and took custody of the suspect. Following his arrest, Choorakuth was produced before the Kasaragod Chief Judicial Magistrate Court, which remanded him to 14 days of judicial custody.

Police Investigate Financial Trail

Investigators are now examining the movement of the ₹1.19 crore allegedly transferred by the victim.

Police are checking the bank accounts used in the transactions and analysing communication records to determine Choorakuth’s alleged links with other members of the suspected fraud network.

The investigation is also focused on establishing the accused’s precise role and identifying other people who may have been involved in the operation.

What Is a Digital Arrest Scam?

Digital arrest scams are a form of cyber fraud in which criminals impersonate police officers, government officials, investigators or judicial authorities.

Fraudsters typically tell victims that they are involved in a criminal investigation and use threats of arrest, prosecution or account restrictions to create fear.

Victims may be kept on prolonged phone or video calls while being instructed to transfer money to accounts controlled by the scammers.

In this case, investigators allege that the same tactic was used to convince the elderly doctor that he needed to transfer money to avoid criminal proceedings.

Investigation Into Wider Network Continues

The arrest at Hyderabad airport is now part of a wider investigation into the alleged cyber fraud network.

Police are expected to follow the financial trail and examine digital communications to identify additional suspects and determine whether other people were targeted using similar methods.

The case also highlights the growing use of impersonation and intimidation in online financial scams targeting elderly victims.

Kanpur Commissionerate Police have arrested 35 individuals allegedly involved in operating mule bank accounts that investigators claim were used to facilitate cyber fraud worth nearly ₹30 crore. The action was carried out as part of the city’s ongoing Operation Cy-Vajra, a campaign targeting organised cybercrime and financial fraud.

According to police, the accused allegedly allowed cybercriminals to use their bank accounts in return for commissions, enabling the movement of funds generated through various online scams.

Nearly 100 Complaints Linked to the Accounts

Deputy Commissioner of Police (West) S.M. Qasim Abidi said investigators traced the accounts after examining complaints registered on the National Cyber Crime Reporting Portal (NCRP). Officials found that almost 100 cybercrime complaints were connected to the accounts under investigation, with the total financial loss estimated at approximately ₹30 crore.

During questioning, police allege that the accused admitted to handing over access to their bank accounts in exchange for financial incentives. Investigators claim they provided ATM cards, cheque books, internet banking credentials, and other banking details to individuals linked to cyber fraud operations.

Authorities believe the accounts were primarily used to transfer and conceal money generated through online investment scams, betting platforms, and gaming-related fraud.

Investigation Moves Beyond Account Holders

Police described the arrested individuals as the first layer of the alleged money-laundering chain. Investigators are now focused on identifying the organisers and operators who controlled the accounts and tracing how the money was moved after entering the banking system.

Officials are also verifying the identities of those who collected banking credentials from the account holders. Police expect additional arrests as the investigation expands to uncover the broader criminal network behind the transactions.

The Cyber Cell registered cases and conducted arrests across ten police station areas, including Shivrajpur, Armapur, Bilhaur, Panki, Sachendi, Araul, Kalyanpur, Rawatpur, Chaubepur, and Bithoor.

DCP Abidi warned that sharing bank account details or allowing unknown individuals to operate personal banking facilities is a criminal offence and can result in legal action.

Continued Crackdown on Financial Cybercrime

The latest operation is part of Kanpur Police’s intensified efforts against mule account networks throughout 2026. In recent months, investigators have uncovered several cyber fraud operations involving bank accounts allegedly used to move illicit funds generated through online scams.

Cybersecurity experts say mule accounts remain a key tool for organised cybercriminals because they help disguise the movement of illegally obtained money and complicate financial investigations. By routing funds through multiple accounts, criminal networks attempt to make it more difficult for authorities to identify the individuals responsible.

Legal experts also note that while knowingly allowing a bank account to be used for unlawful financial transactions may attract criminal liability, the arrests represent allegations at this stage. Under Indian law, all accused individuals are presumed innocent unless proven guilty in a court of law.

Police confirmed that forensic examination of banking records, digital evidence, and financial transactions is continuing as investigators work to identify additional suspects and dismantle the wider cybercrime network.