Rs 58 Crore Cyber Fraud Exposed: Police Investigate Global Scam Network
In a major crackdown on cybercrime, Indian authorities have uncovered one of the largest digital fraud operations in recent history, involving Rs 58 crore and an international network of scammers. The case, now under investigation by multiple police departments and central agencies, reveals how cybercriminals exploited fear tactics to scam victims across India and abroad.
How the Digital Arrest Scam Worked
The scam began with fraudsters posing as law enforcement officers, bankers, or tech support agents, threatening victims with legal action, frozen accounts, or arrests unless they paid up. Key tactics included:
– Fake legal threats (e.g., linking Aadhaar to money laundering).
– Deepfake audio & spoofed calls to impersonate officials.
– Pressure tactics forcing victims to transfer money to “secure” accounts.
Victims included a Delhi senior citizen (Rs 1.2 crore loss) and a Mumbai businessman (Rs 3.5 crore fraud). Police traced the network to Maharashtra, UP, and Gujarat, with overseas links to China, Cambodia, and UAE.
Global Connections & Cybercrime Tactics
Investigators found that the scam was run by a well-funded syndicate using:
– Offshore call centers (Cambodia, UAE).
– Cryptocurrency & shell companies to launder money.
– Encrypted apps to avoid detection.
A senior cybercrime officer warned, “These criminals exploit digital illiteracy and banking loopholes.”
Arrests, Seizures, and Ongoing Probe
Police have:
– Arrested 14 suspects in pan-India raids.
– Seized laptops, SIM cards, and fake IDs.
– Frozen multiple bank accounts holding crores.
However, the masterminds remain at large, prompting CBI and Interpol to assist.
How to Protect Yourself from Digital Arrest Scams
- ❌ Never share OTPs, Aadhaar, or bank details over calls.
- 📞 Verify unexpected calls via official helplines.
- 🔒 Enable two-factor authentication on accounts.
- 🚨 Report fraud immediately to Cyber Crime Helpline (1930).
A Warning for India’s Digital Future
Experts urge stronger cyber laws, faster response systems, and public awareness to combat rising digital fraud.
“This is just the beginning,” warned an investigator, hinting at more revelations.
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