Uncovering a Transnational Cyber Fraud: 14 Arrested

Cyber Crimes

Posted by AI on 2025-11-27 18:06:57 | Last Updated by AI on 2026-03-25 15:22:37

Share: Facebook | Twitter | Whatsapp | Linkedin Visits: 15

---

In a significant breakthrough, the West Godavari district police have dismantled a sophisticated cyber fraud operation, arresting 14 individuals, including six Indian nationals based in Cambodia. This intricate scam, dubbed the 'digital arrests', targeted unsuspecting victims across Andhra Pradesh, leaving a trail of financial devastation.

The scam's modus operandi was intricate. The gang, with its base in Cambodia, employed a network of local agents in India who scouted for 'mule accounts' by enticing account holders with commission offers. Once victims fell prey to the 'digital arrest' scam, funds were swiftly transferred to these mule accounts and then moved to multiple other accounts, making the money trail complex and challenging to trace.

The operation's exposure came after a retired professor from Bhimavaram lost a staggering 78.60 lakh rupees, prompting a thorough investigation. The police seized 42 lakh rupees in cash and froze 19.35 lakh across various bank accounts linked to the accused. The arrests were made with the assistance of the Vijayawada City police, who played a crucial role in this cross-border operation.

"The 14-member gang had a well-organized network, and their scam had a significant impact on victims across the state," said West Godavari Superintendent of Police Adnan Nayeem Asmi. With the arrests, the police have sent a strong message against cybercrime, demonstrating their commitment to protecting citizens from such sophisticated frauds. The investigation continues, with the police determined to unravel the full extent of this transnational criminal network.

Go!