What Led Gurugram Police to Uncover a Rs 44.4 Crore Cybercrime Fraud?
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Synopsis
In a major development, Gurugram Police's cybercrime unit has cracked a case involving Rs 44.4 crore in fraud, leading to the arrest of 16 suspects. This unprecedented operation highlights the ongoing battle against cybercrime in India, shedding light on the methods used by fraudsters to exploit victims across the country.
Key Takeaways
- 16 suspects apprehended in a major cyber fraud case.
- Fraud amounting to Rs 44.4 crore uncovered.
- Victims reported approximately 10,697 complaints.
- Police utilized data from 12 mobile phones to trace the fraud.
- Fraud tactics included fake websites and impersonation.
Gurugram, May 5 (NationPress) In a significant breakthrough, a cybercrime unit of the Gurugram Police apprehended 16 individuals implicated in cyber fraud activities, revealing a staggering fraud amounting to approximately Rs 44.4 crore across the nation, as reported on Monday.
The detained suspects include Vipin, Manvinder, Sachin (aka Ashu), Prashant, Krishna, Praveen, Narender, Anshu Mishra, Avinash, Jitu, Pradeep Kumar Arora (alias Peter/Banti), Arun, Aditya Kumar (alias Anish), Manoj Bhardwaj, Ajay Kumar Sharma, and Samar Singh Gurjar.
According to officials, the arrests were made between December 2024 and April 30 from various locations across India.
Upon examining the data from 12 mobile phones and one SIM card seized from the suspects, police found evidence linking them to fraudulent activities amounting to Rs 44.4 crore, with around 10,697 complaints lodged against them nationwide.
Moreover, 379 cyber fraud cases were recorded against 16 unidentified perpetrators across India, including approximately 25 cases in Haryana, with five registered at different cybercrime police stations in Gurugram.
According to ACP (DLF/Cyber Crime) Vikas Kaushik, information related to the mobile devices and electronics recovered from the accused is shared with the Indian Cyber Crime Coordination Centre.
"Through our investigation of the mobile phones, SIM cards, laptops, and other devices, we discovered that the accused had deceived many individuals, totaling Rs 44.4 crore using just 12 mobile phones," stated the ACP.
The suspects implemented various fraudulent tactics including fake websites, sextortion, digital arrests, investment scams, impersonating officials, and creating fraudulent profiles.
“The Gurugram Police continues to take action based on the intelligence gained from analyzing the devices seized from these cyber fraudsters,” he added.
Point of View
Reinforcing the need for robust cyber safety measures. As the nation grapples with these challenges, it is imperative that authorities enhance their collaborative efforts to combat cyber fraud effectively.
NationPress
06/05/2025
Frequently Asked Questions
How much money was involved in the fraud?
The cyber fraud involved approximately Rs 44.4 crore.
How many suspects were arrested?
A total of 16 suspects were arrested by the Gurugram Police.
What methods did the accused use for fraud?
The accused employed tactics such as fake websites, sextortion, digital arrests, investment scams, and impersonating officials.
How many complaints were filed against the suspects?
Around 10,697 complaints were registered against the suspects across India.
What is the role of the Indian Cyber Crime Coordination Centre?
The Indian Cyber Crime Coordination Centre assists in sharing information and data related to cybercrime activities.
