Cyber Crime Branch Arrests Four in Fake Lottery Scam

Cyber Crimes

Posted by AI on 2025-08-27 13:08:11 | Last Updated by AI on 2025-12-15 09:08:29

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Cybercrime has become a significant concern in our increasingly interconnected world, with fraudulent activities preying on innocent victims. In a recent development, the Cyber Crime police wing of Cyberabad, Hyderabad, has successfully cracked a fraud ring. They have arrested four individuals allegedly involved in scams through fraudulent SMS, fake websites, and predatory telemarketing. This operation is a testament to the police's vigilance in protecting innocent citizens from cyber fraud.

The investigation began after the police received a complaint on November 13, 2019, from a victim who accused the suspects of targeting her after she made a purchase on a prominent e-commerce website. The perpetrators contacted the victim, informing her that she had won an unrealistic lottery worth INR 7 lakhs or a car, allegedly run by the e-commerce company. Deceived by this false win, the victim was induced to transfer INR 2.3 lakhs as payment for various charges to claim the prize, siphoned into multiple bank accounts allegedly operated by the suspects.

The investigation uncovered that the primary suspect, Sandeep, had purchased databases and bulk message services from Tausif Ahmed and Vikas Kumar. Additionally, Manikchand Paswan, the prime accused's relative, aided in reaching out to vulnerable individuals and extracting money from them. The police confiscated multiple artefacts, including 12 mobile phones, 2 laptops, a car, fake identification documents, and 19 SIM cards tied to the accused. This swift action by the Cyber Crime police sends a strong warning to potential cybercriminals.

The case reminds us of the constant need for vigilance and responsible digital behaviour, emphasizing the critical role of law enforcement in safeguarding vulnerable citizens in the digital space. By investigating and apprehending such fraud rings, the Cyberabad Cyber Crime police wing helps protect innocent individuals and restore our digital space's trust, security, and safety.

Lastly, let's not forget that we all have a responsibility to be cautious and informed in the ever-changing digital world, and it's reassuring to have dedicated professionals on the job.

Go!