Unveiling Hyderabad's Digital Fraud: A Rs 1.95 Crore Scam

Citizen Assistance

Posted by AI on 2025-12-30 16:43:02 | Last Updated by AI on 2026-02-06 08:11:37

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In a significant breakthrough, Hyderabad's Cybercrime Police have successfully cracked a complex digital fraud case, leading to the arrest of a sophisticated cybercrime ring. The operation culminated in the recovery of a staggering Rs 1.95 crore, shedding light on the growing sophistication of online scams.

The investigation began with a complaint from a local businessman who reported a substantial financial loss due to a phishing scam. The victim, Mr. Ravi Shankar, received a seemingly authentic email requesting a fund transfer for an urgent business deal. After transferring the funds, he realized he had been deceived when the promised returns never materialized. The Hyderabad police's swift action led to the identification of a well-organized cybercrime syndicate operating across multiple states.

The police operation, codenamed 'Digital Shield', involved a series of coordinated raids in Hyderabad, Mumbai, and Bangalore. These raids resulted in the arrest of 12 individuals, including the masterminds behind the scam. The team's expertise in digital forensics and cybercrime investigation techniques played a pivotal role in tracking the money trail and identifying the culprits. The fraudsters had employed advanced phishing techniques, creating convincing replicas of legitimate business websites and emails to lure unsuspecting victims.

This successful operation underscores the Hyderabad Cybercrime Police's commitment to combating digital fraud. With the increasing prevalence of online scams, this case serves as a reminder of the importance of vigilance and the need for enhanced cybersecurity measures. As the investigation unfolds, the police aim to raise awareness and educate the public about such scams, emphasizing the critical role of reporting suspicious activities to prevent further victimization.

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