Cyber Scam Unveiled: Delhi Trio's Rs 1.07 Crore Fraud

Cyber Crimes

Posted by AI on 2026-02-10 15:14:50 | Last Updated by AI on 2026-02-10 16:48:10

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In a shocking revelation, three individuals from New Delhi have been arrested for their involvement in a sophisticated cyber scam, defrauding a Hyderabad resident of a staggering Rs 1.07 crore. The incident highlights the growing sophistication of online frauds and the need for heightened vigilance.

The victim, a 62-year-old man, received a call from an imposter posing as a Mumbai Crime Branch officer, claiming his Aadhaar card and phone number were implicated in a money laundering case. The scam escalated when another gang member, pretending to be an investigator, coerced the victim into transferring the substantial sum. This well-planned scheme underscores the criminals' ability to exploit fear and authority to manipulate victims.

The Hyderabad City Cyber Crime Police's investigation led to the arrest of Gurdeep Singh, Harpreet Singh, and Kumar Mohit, all from New Delhi. The trio, along with two other gang members, Prashant Kumar and Deepak Kumar, had devised a cunning plan. They lured unsuspecting account holders with commission offers, securing their bank accounts and online banking access. The gang then strategically placed these individuals in hotels across various cities, including Delhi and Jaipur, to facilitate their fraudulent transactions.

The police have revealed that the gang's modus operandi involved impersonating officials from prominent agencies like the CBI and Customs, using threats and video calls to create a sense of urgency and fear. With the masterminds now behind bars, the focus shifts to the ongoing investigation and the potential recovery of the defrauded funds. This case serves as a stark reminder of the evolving nature of cybercrime and the importance of public awareness and swift law enforcement action.

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