Did Gurugram Police Capture Four Individuals Linked to Cyber Fraud?
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Synopsis
In a significant breakthrough, Gurugram Police apprehended four individuals linked to a cyber fraud scheme involving bogus bank accounts. This operation is part of a larger crackdown on cybercrime, revealing the extent of fraudulent activities across India.
Key Takeaways
- Four individuals arrested in Gurugram for cyber fraud.
- Fraud amounting to ₹44.4 crore uncovered.
- Suspects provided bank accounts to cyber fraudsters.
- Swift action by Gurugram Police reflects commitment to tackling cybercrime.
- Over 10,697 complaints registered against the accused.
Gurugram, May 14 (NationPress) - A cybercrime police station located in Manesar under the Gurugram Police has detained four individuals suspected of facilitating cyber fraud by providing bank accounts, authorities reported.
The suspects have been identified as Honey Garg, Sahdev, and Sandeep, all from Tatarpur village in Palwal district, along with Rahul Tiwari from Bawa Colony, Ludhiana (Punjab), who is currently living in Tatarpur.
The police stated that a complaint was filed on March 15 at the Manesar cybercrime station regarding fraudulent activities promising high returns on investments.
Following this report, a case was registered under the appropriate laws at the Cyber Crime Police Station in Manesar, Gurugram.
Under the direction of Priyanshu Diwan, Assistant Commissioner of Police (ACP) for Cyber Crime in Gurugram, the police team apprehended the four suspects on May 13.
During the investigation, it was revealed that the suspects had opened bank accounts using another individual's name, which they then offered to cyber fraudsters in exchange for ₹18,000.
Moreover, a cybercrime unit from Gurugram Police recently detained 16 individuals involved in various cyber fraud cases, uncovering fraud amounting to approximately ₹44.4 crore nationally.
Upon analyzing data from 12 mobile devices and a SIM card seized from the suspects via the Indian Cyber Crime Coordination Center (I4C), it emerged that these individuals were implicated in fraud worth around ₹44.4 crore, with nearly 10,697 complaints lodged against them throughout the country.
A total of 379 cyber fraud cases were registered against 16 unidentified suspects across India, including around 25 cases in Haryana, with 5 of those directly linked to the arrested individuals.
Point of View
This incident highlights the persistent threat of cyber fraud in India. The swift action taken by Gurugram Police emphasizes their commitment to tackling these crimes. As cyber fraud continues to evolve, it is essential for law enforcement to stay vigilant and for the public to remain informed about potential scams.
NationPress
08/06/2025
Frequently Asked Questions
What were the charges against the arrested individuals?
The four individuals were charged with facilitating cyber fraud by providing bank accounts to fraudsters.
What was the total amount involved in the fraud?
The total fraudulent amount uncovered amounted to approximately ₹44.4 crore across India.
How did the police identify the suspects?
The suspects were identified through a complaint filed at the Cybercrime Police Station and subsequent investigation.
What is the significance of this arrest?
This arrest is part of a broader crackdown on cybercrime, indicating law enforcement's proactive measures against such activities.
How many cases have been reported against these suspects?
There are approximately 10,697 complaints registered against these suspects across India.
