Has the Telangana Cyber Security Bureau Captured 20 Cyber Fraudsters from Gujarat?
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Synopsis
In a groundbreaking operation, the Telangana Cyber Security Bureau has arrested 20 cyber fraudsters in Gujarat, tackling a network behind hundreds of cybercrime cases. This initiative underscores the Bureau's commitment to enhancing cybersecurity across the nation.
Key Takeaways
- 20 cyber fraudsters apprehended in Gujarat.
- Operation conducted from May 1 to 10.
- Involvement in over 60 cases in Telangana and 515 nationwide.
- Seizure of various incriminating materials.
- Commitment to making Telangana cyber-safe.
Hyderabad, May 12 (NationPress) In a significant interstate operation, the Telangana Cyber Security Bureau has apprehended 20 individuals involved in cyber fraud activities in Gujarat, according to a senior official's announcement on Monday.
The TGCSB executed a successful special interstate operation in Surat, Gujarat, from May 1 to May 10.
Shikha Goel, director of TGCSB, reported that this operation resulted in the capture of 20 cyber fraudsters who are linked to over 60 cybercrime cases in Telangana and an astonishing 515 cases nationwide.
Two specialized teams from TGCSB were stationed in Surat for 10 days, conducting this operation under the Bureau's 'Zero Tolerance' policy against cybercrime. This marks the fifth major operation by the TGCSB Operations Wing aimed at apprehending cybercriminals, Goel stated.
The Operations Wing, which was created to implement a centralized, data-driven strategy for interstate cybercrime investigations, concentrated on seven specific cases from Telangana. These cases involved questionable cash withdrawals, including transactions made through cheques.
The teams arrested 14 mule account holders and six agents. Preliminary investigations indicated that the suspects managed 27 mule accounts with dubious transactions totaling Rs 4.37 crore. In Telangana alone, five suspects withdrew Rs 22,64,500 via cheques.
The arrested individuals include private sector employees, businesspeople, and one bank employee (a Relationship Manager at DCB Bank, Vapi branch). They were engaged in various cyber fraud schemes, including business and investment scams as well as trading and part-time job frauds.
The authorities confiscated 20 mobile phones, eight SIM cards, four ATM cards, five cheque books, two PAN cards, two rubber stamps, and several other incriminating documents.
Shikha Goel mentioned that all apprehended individuals were transported back to Telangana on transit warrants and are currently held in different jails. Ongoing investigations aim to locate and detain the remaining suspects.
The primary goal of this operation was to dismantle the network of illicit bank accounts facilitating cybercrimes. TGCSB is devoted to conducting more such focused operations throughout the country to ensure Telangana becomes a cyber-secure state, as emphasized by the Director.
The real-time technical support team at TGCSB headquarters collaborated continuously with field officers to guarantee seamless coordination and execution.
Point of View
This operation by the Telangana Cyber Security Bureau exemplifies a robust response to the escalating threat of cybercrime. The Bureau's strategic approach and collaboration with law enforcement highlight its commitment to protecting citizens from cyber fraud. Such initiatives are crucial in fostering a safer digital environment for all.
NationPress
26/07/2025
Frequently Asked Questions
What was the objective of the Telangana Cyber Security Bureau's operation?
The objective was to disrupt the supply chain of illicit bank accounts used in cybercrimes and to apprehend those involved.
How many cyber fraudsters were arrested?
A total of 20 cyber fraudsters were arrested during the operation in Gujarat.
What types of fraud were the suspects involved in?
The suspects were involved in various schemes, including business and investment scams, trading frauds, and part-time job scams.
What were the total suspicious transactions amounting to?
The total suspicious transactions involved were approximately Rs 4.37 crore.
What is the future plan of the Telangana Cyber Security Bureau?
The Bureau plans to conduct more targeted operations across the country to enhance cybersecurity.
