Who Are the Two Arrested Cyber Fraudsters from Hisar?
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Synopsis
In a striking case of cyber fraud, two men from Hisar were arrested for swindling a Delhi woman out of Rs 22.7 lakh by posing as investment advisors through a stock trading application. This incident highlights the urgent need for awareness regarding online investment scams.
Key Takeaways
- Two men arrested for cyber fraud involving Rs 22.7 lakh.
- Fraudsters used social media to lure victims.
- They promised high returns on stock market investments.
- Victims were pressured to invest more money.
- Police recovered evidence and apprehended the suspects.
New Delhi, Dec 23 (NationPress) Authorities have apprehended two individuals involved in a cyber fraud scheme that deceived a woman from Delhi out of Rs 22.7 lakh under the pretense of investment via a stock trading application, as reported by a Delhi Police official on Tuesday.
The suspects, Sameer and Dev Singh, both hailing from Hisar, were identified by Deputy Commissioner of Police, Shahdara, Prashant Gautam, who also noted the recovery of two mobile phones and three SIM cards during the operation.
In the course of the investigation into Dr. Amita Garg's complaint, it became evident that the fraudsters typically reach out to victims through platforms like social media, WhatsApp, or Telegram, posing as expert traders or financial consultants.
The perpetrators promise victims guaranteed high returns from stock market investments. Initially, they request a nominal investment, showcasing fake profits or even returning some money to build trust, as stated by the police.
Once trust is established, they coax victims into investing larger amounts to achieve greater profits. After substantial investments, victims may be informed of significant losses or told their accounts are frozen due to tax or compliance issues.
After extracting maximum funds, the fraudsters cease communication or block the victim. To facilitate their schemes, they required multiple bank accounts, enticing people to open accounts and grant them access, as per police remarks.
Dr. Garg lodged an online complaint regarding the cyber fraud of Rs 22.7 lakh on November 13. An e-FIR No. 29/2025 under sections 318(4)/340 BNS was registered at PS Cyber Shahdara.
In her complaint, she recounted being added to a WhatsApp group named Stan Chart Dialogue Forum L7, which had five administrators discussing D-mat shares.
One of the group admins, Yalini Guna, proposed an investment plan through their application, referred to as SCIIHNW, which purportedly provides shares. Following police reports, the complainant installed the application via the provided link.
Initially, she invested approximately Rs 2.7 lakh across 11 transactions. However, when she attempted to withdraw her funds, they offered various excuses and pressured her to invest additional money, according to police statements.
Ultimately, the complainant's total investment amounted to Rs 22.7 lakh. Subsequently, they blocked her on the application, as reported by the police.
During the investigation, account details related to the transactions were acquired from the complainant. An examination of the NCRP portal revealed that funds were credited to account number XXXXXXXXXX35 at Bank of Maharashtra through two transactions, the police disclosed.
The holder of this account was identified as Sameer, residing in Hisar, Haryana, with the registered mobile number XXXXXXXX90. The call detail records (CDR) for this number were obtained, revealing additional suspect numbers associated with the scam.
A team from Delhi Police traveled to Hisar, where the suspects, Sameer and Dev Singh, were identified. Upon confirming their involvement in the scam, they were taken into custody, as stated by the police.
To address the case effectively, a team comprising Inspector Shweta Sharma, HC Javed, HC Deepak, and HC Narender was formed and led by SHO/PS Cyber Vijay Kumar, under the supervision of ACP/Ops Mohinder Singh.
Point of View
It is imperative to inform the public about the growing prevalence of cyber fraud. This case serves as a stark reminder of the vulnerabilities in online investment schemes and the necessity for heightened vigilance. NationPress stands firm in advocating for public awareness and safety in the digital landscape.
NationPress
06/01/2026
Frequently Asked Questions
What is the recent case of cyber fraud about?
The case involves two men from Hisar who were arrested for defrauding a woman from Delhi of Rs 22.7 lakh under the guise of investment through a stock trading app.
How did the fraudsters operate?
They lured victims through social media and messaging apps, promising high returns on investments and initially showing fake profits to build trust.
What should I do if I suspect a fraud?
Immediately report the incident to the authorities and avoid further communication with the fraudsters.
How can I protect myself from investment scams?
Conduct thorough research before investing, and be wary of offers that seem too good to be true.
What actions were taken by the police in this case?
The Delhi Police conducted an investigation, arrested the suspects, and recovered evidence including mobile phones and SIM cards.
