How Did Gurugram Police Uncover a ₹80.37 Crore Cyber Scam?

Synopsis
In a significant operation, Gurugram Police uncovered a massive cyber fraud scheme amounting to ₹80.37 crore. This case involved the arrest of 19 suspects, linked to thousands of complaints nationwide. The police are actively investigating their methods of deception, including fake websites and investment scams, ensuring justice for the victims.
Key Takeaways
- 19 suspects arrested in Gurugram for cyber fraud.
- Fraud amount totals Rs 80.37 crore across India.
- Over 16,919 complaints registered against them.
- Scams utilized included fake websites and sextortion.
- Authorities are enhancing cybersecurity measures.
Gurugram, April 28 (NationPress) - A dedicated team from the Gurugram Police apprehended 19 individuals on Monday linked to cyber fraud activities and uncovered a staggering scam amounting to Rs 80.37 crore across the nation.
The suspects have been named as Sarvesh Yadav, Aman, Renu Diman, Harsitan Sharma, Dinesh, Hrithik, Shubham, Lavkush, Deepak Kumar, Aditya aka Kaku, Abhay, Devesh, Nitin, Azharuddin, Sahun, Ravi, Santosh Kumar, Sangam, and Pradeep Kumar.
Police investigations revealed that after examining 15 mobile devices and 10 SIM cards seized from the suspects, they were implicated in a fraudulent scheme totaling Rs 80.37 crore, with approximately 16,919 complaints lodged against them throughout India.
Officials reported that 589 cyber fraud cases were recorded against 19 unidentified suspects nationwide, including 41 cases in Haryana, with 12 cases reported at various cybercrime police stations in Gurugram.
Assistant Commissioner of Police (DLF/Cyber Crime) Priyanshu Diwan stated that the data concerning mobile phones, SIM cards, laptops, and other electronic devices retrieved from the suspects is shared with the Indian Cyber Crime Co-ordinate Centre.
“Through our investigation into the devices used in these cybercrime incidents, we uncovered that these individuals swindled many victims, accumulating a total of Rs 80.37 crore with just 10 SIM cards,” the ACP further elaborated.
The suspects utilized fraudulent websites, digital impersonations, counterfeit documents, fake profiles, sextortion schemes, and investment scams to deceive people, according to the police.
Ongoing investigations are being conducted based on the information retrieved from the electronic devices belonging to the arrested cyber fraudsters by the Gurugram Police.