Cyber Fraudster's Web of Scams Unravels

Cyber Crimes

Posted by AI on 2025-10-20 20:37:45 | Last Updated by AI on 2026-03-31 18:15:26

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In a significant breakthrough, Hyderabad's City Cyber Crime Unit (CCCU) has unraveled a complex web of online scams, leading to the arrest of a key player in a multi-state fraud operation. The accused, Kandukuru Sultan Ahmad Khan, a 28-year-old native of Kadiri in Andhra Pradesh, stands accused of defrauding victims across India, with a staggering Rs. 3 crore lost in just three days.

The case began with a complaint from a Hyderabad resident who was duped of Rs. 47.71 lakh after being lured into a fake investment scheme. The victim, added to a WhatsApp group named 'Navuma 915 Insights Stocks,' was promised high returns through a fraudulent trading app, 'Nuvama Insights Stocks.' The app displayed fake profits, encouraging the victim to invest more, only to deny withdrawal requests later.

The CCCU's investigation revealed a sophisticated scam network. Khan confessed to supplying fake bank accounts via a Telegram channel, 'Pandapay Official Channel,' for a commission. He was contacted by a user named P@anda_566_66, who proposed an organized scam involving money laundering through multiple accounts. Khan met with three individuals at Kacheguda Railway Station, handing over his bank details, which were then used to launder stolen funds.

The police's swift action led to Khan's arrest in Tirupati and the seizure of multiple bank cards and a mobile phone. The investigation uncovered at least 15 cases across India, including eight in Telangana and Andhra Pradesh, and others in Gurugram, Thane, Lucknow, Delhi, and several Tamil Nadu cities. This operation highlights the growing sophistication of cybercrime and the need for constant vigilance.

Inspector S. Naresh, leading the operation, emphasized, "We urge citizens to be cautious of online investment schemes promising high returns. Always verify credentials and be wary of pressure tactics. Report any suspicious activity to the Cyber Crime Helpline." The case serves as a stark reminder of the evolving threats in the digital realm.

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