Daijiworld Media Network - Hyderabad

Hyderabad, Jan 10: In a major crackdown on cybercrime, Hyderabad police have apprehended 23 offenders involved in a nationwide network of financial fraud. The arrests were made during extensive operations conducted across Uttar Pradesh, Gujarat, Maharashtra, Karnataka, and Andhra Pradesh.

Large-scale network exposed

The arrested individuals were linked to 30 cases in Telangana and 359 cases across the country. The fraudulent activities, which targeted unsuspecting victims, caused financial losses amounting to approximately Rs 5.30 cr.

Deputy commissioner of police (cybercrimes), Dara Kavitha, highlighted the alarming rise in cyber fraud and detailed the efforts undertaken by five dedicated police teams. The investigations uncovered sophisticated networks exploiting systemic loopholes to perpetrate large-scale scams.

Range of frauds and seizures

The detected cases include:

• Investment fraud: 5 cases
• Digital arrest scams: 2 cases
• Trading fraud: 3 cases
• Job fraud: 2 cases
• APK file fraud: 1 case

Police recovered a range of items used in the scams, including Rs 40,000 in cash, 25 mobile phones, 45 SIM cards, 29 bank passbooks/chequebooks, 23 debit and credit cards, a laptop, three QR code scanners, and five shell company stamps.

Victim relief and preventive measures

The operations led to the recovery of Rs 39 lac, which has been refunded to victims in three cases. DCP Kavitha noted that the coordinated efforts dismantled organized fraud syndicates and ensured justice for victims nationwide.

Advisory for citizens

The cybercrime police urged citizens to remain vigilant, especially against individuals or platforms offering high returns on small investments. Citizens were advised to avoid interacting with suspicious individuals on social media platforms such as Facebook, Instagram, WhatsApp, and Telegram.

The police reiterated that legitimate law enforcement agencies do not issue digital arrests or demand money to prove innocence. Citizens are encouraged to verify any suspicious claims by visiting their nearest police station.

This operation marks a significant step in curbing cybercrime and dismantling fraudulent networks across the country.