Were Two Men from Gujarat Arrested in a Rs 1.95 Crore Digital Fraud in Hyderabad?
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Synopsis
In a shocking turn of events, two men from Gujarat have been arrested in Hyderabad for their involvement in a digital fraud that swindled a woman out of nearly Rs 1.95 crore. This case unveils the alarming tactics used by cyber criminals to exploit innocent victims through intimidation and deception.
Key Takeaways
- Two men arrested in Hyderabad for digital fraud.
- Victim extorted for Rs 1.95 crore.
- Fraudsters impersonated government officials.
- Funds funneled to Dubai criminals via Hawala.
- Accused involved in multiple cyber fraud cases.
Hyderabad, Dec 29 (NationPress) Two individuals from Gujarat have been apprehended by the police in Hyderabad concerning a 'digital arrest' scheme that led to the extortion of over Rs 1.95 crore from a woman.
The Cyber Crime Police of Hyderabad detained Saiyad Soyab Jahid Bhai and Belim Anas Rahim Bhai, both hailing from Bhavnagar, Gujarat.
These suspects played an integral role in executing the cyber fraud by utilizing various mule bank accounts to receive and siphon off the misappropriated funds, which were eventually funneled to cyber criminals based in Dubai via Hawala networks, according to V. Aravind Babu, the Deputy Commissioner of Police at the Cyber Crime Police Station.
On December 13, the police received a complaint from the victim, who reported being ensnared under the guise of a 'digital arrest.'
The victim received numerous calls from unidentified individuals pretending to be officials from government and telecom agencies. They falsely accused her husband of being involved in serious crimes, threatening immediate arrest and creating a sense of urgency and fear.
Through impersonation and staged calls, the fraudsters gained the victim's trust, convincing her to transfer money under the pretense of verifying currency serial numbers and clearing a case.
Under pressure and believing their fabrications, the victim transferred Rs 1,95,76,000 via RTGS from her bank accounts to the accounts designated by the fraudsters.
According to the police, Jahid Bhai was instrumental in establishing mule bank accounts for fraudulent activities, managing withdrawals of illicit funds, and earning a 15 percent commission on the deposits routed through these mule accounts. Conversely, Rahim Bhai followed directives from higher-ups, managing the mule accounts and ensuring seamless fund transfers to overseas criminals through Hawala.
Both suspects have a history of cyber offenses, with the accounts linked to them implicated in 22 separate cases.
In total, transactions amounting to around Rs 3.5 crore were executed through the accounts linked to these fraudsters.
Point of View
I believe it is crucial to highlight the rising trend of cyber fraud, which poses a significant threat to individuals across the nation. The methods employed by these criminals are increasingly sophisticated, and it is imperative for the public to remain vigilant and educated on such scams. NationPress is committed to bringing these issues to light to ensure that our audience is informed and protected.
NationPress
07/01/2026
Frequently Asked Questions
What is the digital arrest fraud case about?
The digital arrest fraud case involves two men from Gujarat who were arrested for extorting over Rs 1.95 crore from a woman by impersonating government officials and threatening her with false accusations.
How did the fraudsters operate?
The fraudsters used multiple phone calls to instill fear in the victim, convincing her to transfer money under false pretenses related to currency verification and case clearance.
What were the consequences for the accused?
The accused are habitual cyber offenders, and their accounts have been linked to multiple cases of fraud, leading to their arrest by the Cyber Crime Police.
What can individuals do to protect themselves from such scams?
Individuals should remain vigilant, verify the identities of callers claiming to be officials, and never transfer money under pressure or without proper verification.
What is the role of the police in such cases?
The police investigate complaints, apprehend suspects, and work to educate the public about the risks of cyber fraud and how to avoid becoming a victim.
