Hyderabad's Cyber Crime Unit Shuts Down a Rs. 1.95 Crore Scam

Cyber Crimes

Posted by AI on 2025-12-30 15:37:05 | Last Updated by AI on 2026-02-04 23:37:07

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In a significant victory against cybercrime, the Hyderabad City Cyber Crime Police have successfully apprehended two individuals linked to a massive digital fraud scheme, recovering a staggering Rs. 1,95,76,000. This sophisticated scam, known as the "Digital Arrest," targeted unsuspecting victims through a web of deceit and impersonation.

The operation, led by Inspector N. Ramu, was initiated after a complaint was filed by a victim who had fallen prey to the fraudsters' cunning tactics. The victim reported receiving multiple calls from individuals posing as government and telecom officials, falsely accusing her husband of serious crimes and demanding money for verification and case clearance. The fraudsters' ability to impersonate various authorities instilled fear, leading the victim to transfer a substantial sum of Rs. 1,95,76,000 through RTGS to the scammers' accounts.

The accused, Saiyad Soyab Jahid Bhai and Belim Anas Rahim Bhai, residents of Bhavnagar, Gujarat, played distinct roles in this elaborate scheme. Bhai facilitated the opening of multiple mule bank accounts, enabling fraudulent transactions and receiving a 15% commission. Rahim Bhai, following instructions from higher-level operatives, managed these accounts and ensured funds were transferred to overseas fraudsters via Hawala networks. The investigation revealed that these accounts were involved in 22 cases, primarily associated with the State Bank of India, across the nation.

The Hyderabad Cyber Crime Police's swift action and meticulous investigation have not only led to the recovery of the defrauded funds but also exposed a well-organized cybercrime network. This case serves as a stark reminder of the evolving sophistication of online scams and the importance of public awareness and vigilance. As the authorities continue their efforts to combat cybercrime, citizens are urged to exercise caution and refrain from engaging with unauthorized investment schemes.

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