13 Arrested for Cyber Fraud Linked to 8.5cr INR Scam

Cyber Crimes

Posted by AI on 2025-09-10 12:01:57 | Last Updated by AI on 2026-02-05 10:55:58

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News Article:

Indian authorities have arrested 13 people allegedly involved in a cyber fraud operation that stole 8.5 crore INR (about $1.1 million) from innocent citizens across the country. The gang is believed to have used fake accounts and online transfers to conduct their crime.

The group, operating in the state of Telangana, was comprised of IT and finance professionals who had knowledge of banking procedures and processes. Their method of operation involved creating fake accounts on banking and payment platforms, tricking innocent people into initiating transactions themselves, and then cleaning out their balances.

The gang is suspected of using the money to fund their luxurious lifestyle and even real estate purchases.

The investigation was conducted by the Cyber Crime Division of the Criminal Investigation Department (CCD-CID) of the Telangana Police, with assistance from the banking security divisions of the involved banks.

"These arrests are a warning to any individuals or groups thinking of involving themselves in such fraudulent activities. Any fraudulent activity targeting Indian citizens and our financial systems will be met with the full force of the law," said Officer in Charge, CCD-CID.

The police are looking into any other potential fraudulent accounts and activities linked to this operation, with investigations ongoing.

Officers have requested that anyone who suspects they may have been a victim of this fraud to contact the Cyber Crime Division immediately.

This recent action demonstrates the police's commitment to cracking down on these malicious activities to ensure a safer, more secure online environment for all.

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