Who Are the Four Arrested in TN for Cyber Fraud Involving Rs 81.7 Lakh?
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Synopsis
In a significant crackdown, Tamil Nadu Police's Cyber Crime unit has arrested four individuals, including a woman, for their alleged roles in a cyber fraud scheme that duped a victim of Rs 81.7 lakh. This operation highlights the increasing sophistication of online scams targeting unsuspecting individuals.
Key Takeaways
- Four individuals arrested in Tamil Nadu for cyber fraud.
- Victim lost Rs 81.7 lakh to scammers posing as police.
- Involvement of multiple individuals in a complex scam.
- Authorities recorded over 350 complaints of similar scams in 2025.
- Ongoing investigations to uncover further connections.
Chennai, May 12 (NationPress) The Cyber Crime wing of the Tamil Nadu Police has apprehended four suspects, including a woman from Pollachi, for allegedly opening mule bank accounts to facilitate a cyber fraud operation based in North India.
These arrests occurred on Sunday after an extensive investigation into a digital arrest scam.
According to authorities, more than 350 complaints concerning digital arrest scams have been recorded on the National Cybercrime Reporting Portal (NCRP) in 2025 alone.
This particular investigation was sparked by a complaint from a resident of the Vellore district, who was deceived into transferring Rs 81.7 lakh by fraudsters impersonating officials from the Bengaluru police.
The scammers falsely accused the victim of being involved in a human trafficking and overseas job racket, pressuring him to relinquish the funds under the pretense of verification.
Police traced the financial trail to a bank account registered in the name of K. Shobana from Pollachi, Coimbatore district.
During questioning, Shobana disclosed that she opened the account at the behest of her brother, M. Suresh, who lured her with promises of a commission, claiming it was for an online gaming venture.
Suresh then directed investigators to his associate, S. Senthil Kumar, a cattle feed merchant from Coimbatore, who was managing the fraudulent accounts.
Further investigations implicated Shobana’s husband, S. Karthik Raja, who was approached by a man named Piyush, introduced through Suresh, as part of the supposed online gaming scheme.
Piyush offered a 2 percent commission on profits and instructed Karthik to open an account, set up net banking, and provide the credentials. Due to Karthik’s physical disability, his elder brother, Prabhu, a truck driver, traveled to Lucknow to deliver the banking kit to Piyush.
As a result, Rs 12 lakh was deposited into Shobana’s account on January 2 and 3. The police have arrested and remanded K. Shobana, M. Suresh, S. Senthil Kumar, and S. Karthik Raja into judicial custody.
Investigations are ongoing to identify additional individuals involved in the scam.
Point of View
This incident underscores the urgent need for heightened awareness regarding online scams. The Tamil Nadu Police's proactive measures showcase their commitment to protecting citizens. As cybercrime evolves, so must our strategies for prevention and awareness, reminding everyone to stay vigilant against fraud.
NationPress
11/06/2025
Frequently Asked Questions
What is the nature of the cyber fraud in Tamil Nadu?
The fraud involved a network that opened mule bank accounts to facilitate scams, tricking victims into transferring large sums of money under false pretenses.
How much money was involved in this scam?
The victim was duped into transferring Rs 81.7 lakh.
Who were the individuals arrested in connection with the cyber fraud?
Four individuals, including a woman named K. Shobana and her brother M. Suresh, were arrested for their roles in the scam.
What was the modus operandi of the fraudsters?
The fraudsters posed as police officials and falsely implicated the victim in a human trafficking case to coerce them into transferring money.
What actions are being taken by the authorities?
The Tamil Nadu Police are continuing their investigations to identify and apprehend other individuals involved in the scam.
