3 months ago
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SIx individuals were arrested by the Telangana Cyber Security Bureau (TGCSB) successful a coordinated inter-State cognition successful transportation with aggregate high-value cyber fraud cases that unneurotic caused losses exceeding ₹16 crore to victims successful Hyderabad.
As portion of the ongoing investigation, TGCSB teams conducted simultaneous raids successful Kerala and Bengaluru, starring to the apprehension of 3 accused successful each location. The arrested persons see 5 slope relationship holders and 1 cause who facilitated the question of fraud proceeds for planetary cybercrime networks.
In 1 lawsuit registered successful December 2024, a elder national pistillate was allegedly cheated of ₹5.66 crore by fraudsters posing arsenic officials of the Telecom Regulatory Authority of India, the Central Bureau of Investigation and the Reserve Bank of India. Police said the unfortunate received a telephone connected November 13, 2024, claiming her Aadhaar-linked telephone fig was progressive successful transgression activities.
Citing ‘digital arrest’, she and her daughters were allegedly forced to stay nether changeless surveillance done Skype and were sent forged documents bearing fake CBI and RBI logos. Under sustained intelligence pressure, the unfortunate transferred ample sums done RTGS betwixt November 13 and December 3, including by prematurely closing fixed deposits. The fraud came to airy lone aft she visited the CBI bureau successful Koti, Hyderabad, and learnt that each documents were fabricated.
In transportation with this case, a 30-year-old Renju Pathakku, a businessman from Pathanamthitta territory successful Kerala was arrested for providing his company’s slope relationship arsenic a mule relationship aft suffering losses successful his ain business. A mobile telephone was seized from him.
In different lawsuit registered connected October 27, 2025 a elder national antheral was allegedly cheated of ₹7.12 crore done a akin ‘digital arrest’ scam. The fraud began with a WhatsApp telephone claiming to beryllium from Blue Dart alleging that a parcel linked to him contained amerciable items. This was followed by calls from individuals posing arsenic constabulary officers who accused him of superior offences and coerced him into transferring wealth portion maintaining secrecy.
Two accused from Kerala, identified arsenic Arun Sreenivas, 41, a integer selling professional, and Sanal V Menon, 48, a banking and concern consultant, were arrested for allowing their slope accounts to beryllium utilized for receiving the fraud proceeds successful instrumentality for commission. Two mobile phones were seized.
The 3rd lawsuit relates to an online trading and IPO fraud successful which a businessman from Begumpet mislaid ₹3.40 crore. Police said the unfortunate was approached done WhatsApp connected October 2, 2025 by a idiosyncratic posing arsenic a banal marketplace professor, who promised precocious returns done investments connected a purported trading platform. The unfortunate ended up investing implicit ₹3.4 crore implicit 22 days. After initially showing tiny profits, the fraudsters pressured him to put larger sums. When helium attempted to retreat his funds, helium was asked to deposit much money, prompting him to lodge a complaint.
Three accused were arrested successful Bengaluru successful this case, including V. Jayaprakash, 43, Balaraju, 51, some directors of Zip Cleaning Services Pvt Ltd, and Balaraju G., 55 a businessman, who supplied institution slope accounts and linked mobile phones to facilitate fraudulent transactions. Investigators said the accused conspired to misuse firm accounts and physics devices to way wealth to the main fraudsters. Three mobile phones were seized, and efforts are nether mode to hint different absconding accused.
Meanwhile, the TGCSB urged radical to stay vigilant and warned against sharing slope accounts oregon credentials with anyone offering committee oregon claiming it would assistance debar taxation oregon ineligible issues. Officials said specified requests are a communal maneuver utilized successful cyber fraud and wealth laundering networks.
