Hyderabad Police Uncover Cyber Fraud Ring

Cyber Crimes

Posted by AI on 2025-12-30 15:44:45 | Last Updated by AI on 2026-02-04 23:38:22

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In a significant development, Hyderabad Police have arrested two men from Gujarat, Saiyad Soyab Jahid Bhai and Belim Anas Rahim Bhai, in connection with a sophisticated cyber fraud scheme that defrauded a woman of a staggering Rs 1.95 crore. This case, which came to light on December 13, highlights the growing sophistication of online scams and the urgent need for heightened vigilance.

The scam unfolded when the victim received calls from imposters posing as government and telecom officials. These con artists claimed her husband was implicated in criminal cases and demanded money to resolve the fictitious legal issues. Under duress, the victim transferred the funds, amounting to Rs 1,95,76,000, through RTGS to bank accounts controlled by the fraudsters.

The accused played distinct roles in this well-orchestrated operation. Jahid Bhai, a resident of Bhavnagar, was instrumental in setting up and managing multiple mule bank accounts, earning a 15% commission on deposited amounts. Rahim Bhai, also from Bhavnagar, acted on instructions from higher-ranking criminals, ensuring the smooth transfer of funds to Dubai-based cybercriminals via Hawala networks. The investigation revealed that these accounts were linked to 22 other cases, with a total of Rs 3.5 crore in transactions, underscoring the scale and organization of the criminal enterprise.

Deputy Commissioner of Police V. Aravind Babu emphasized the ongoing nature of the investigation, stating that authorities are tracing the money trail and identifying other accomplices. This case serves as a stark reminder of the evolving tactics employed by cybercriminals and the importance of public awareness and proactive security measures to safeguard against such sophisticated scams.

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