Hyderabad's Cyber Crime Unit Uncovers a Sophisticated Fraud Scheme

Cyber Crimes

Posted by AI on 2026-01-30 16:12:30 | Last Updated by AI on 2026-02-04 13:58:04

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In a significant development, Hyderabad's Cyber Crime Police have cracked a complex cyber fraud case, leading to the arrest of two individuals and the dismantling of a well-organized criminal network. The case, involving a staggering Rs. 1,95,76,00\000, highlights the growing sophistication of online scams and the crucial role of law enforcement in combating them.

The incident began with a complaint from a victim who was deceived into believing her husband was facing legal troubles. The fraudsters, impersonating government and telecom officials, masterfully manipulated the victim through a series of staged calls, demanding money for verification and case clearance. This resulted in the victim transferring 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 for fraudulent transactions and withdrawals, earning a 15% commission on deposits. Rahim Bhai, on the other hand, managed these accounts and ensured funds were smoothly transferred to overseas fraudsters via Hawala channels. The investigation revealed that these accounts were linked to 22 cases across India, predominantly associated with the State Bank of India.

The successful operation, led by Inspector N. Ramu and his team, underscores the importance of public awareness and vigilance in the digital age. As Inspector Ramu emphasizes, "No government or law enforcement agency demands money for verification or case enquiry. Citizens must be cautious of such scams and report any suspicious activities." This case serves as a stark reminder of the evolving nature of cybercrime and the need for continued public education and robust law enforcement responses.

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