Hyderabad Busts Nationwide Cyber Fraud Ring

Cyber Crimes

Posted by AI on 2025-12-22 08:38:07 | Last Updated by AI on 2025-12-22 11:06:56

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In a significant breakthrough, Hyderabad's Cyber Crime Police have exposed a sophisticated digital fraud syndicate, arresting two key members and uncovering a nationwide web of deceit. The case, centred around a retired senior citizen's loss of Rs 59 lakh, reveals a chilling scheme that exploited fear and technology.

The accused, Surampudi Chandrasekhar and Emandi Venkat Naveen, residents of Kakinada, Andhra Pradesh, were not your typical fraudsters. They were part of a highly organised network spanning multiple states, including Karnataka, Maharashtra, Delhi, Tamil Nadu, Uttar Pradesh, and Gujarat. Their role as account suppliers was crucial, facilitating transactions of Rs 8 crore across various cases. The duo's arrest led to the seizure of digital and financial tools, including mobile phones, chequebooks, debit cards, and PAN cards, offering a glimpse into their illicit operations.

The scam's modus operandi was both simple and terrifying. It started with a WhatsApp call, where impersonators posing as police and government officials accused the victim of grave crimes like human trafficking and money laundering. The fraudsters' psychological manipulation intensified with forged arrest warrants, pressuring the victim into transferring a substantial sum of Rs 59,00,300 through RTGS. DCP Cyber Crime V Arvind Babu shed light on the syndicate's tactics, stating, "They used malicious APK files to hijack the victim's digital life, accessing internet banking and SMS services."

With the primary suspects still at large, the investigation continues, aiming to unravel the entire interstate racket. This case serves as a stark reminder of the evolving nature of cybercrime and the urgent need for enhanced digital security and public awareness.

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