Cybercrime in Hyderabad: Police Crack Down on Nationwide Financial Fraud Network

Hyderabad, Jan 10: In a significant move to combat cybercrime in Hyderabad, the city police have arrested 23 offenders involved in a massive nationwide financial fraud network. This breakthrough came after coordinated operations across Uttar Pradesh, Gujarat, Maharashtra, Karnataka, and Andhra Pradesh.

Large-Scale Cybercrime Network Uncovered

The arrests revealed the involvement of the suspects in 30 cases within Telangana and 359 cases across the country. The fraudulent activities, which included scams targeting innocent individuals, resulted in financial losses amounting to Rs 5.30 crore. Deputy Commissioner of Police (Cybercrimes), Dara Kavitha, emphasized the rise of cybercrime in Hyderabad and outlined the efforts of five dedicated teams that uncovered the syndicate’s operations.

The investigations exposed sophisticated methods used by the criminals, leveraging loopholes in systems to execute large-scale scams.

Types of Cyber Fraud and Seizures

The cases detected include:

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

The police seized a range of items used in the frauds, such as:

• Rs 40,000 in cash
• 25 mobile phones
• 45 SIM cards
• 29 bank passbooks/checkbooks
• 23 debit and credit cards
• A laptop
• Three QR code scanners
• Five shell company stamps

Victim Relief and Preventive Measures

As part of the operation, Rs 39 lakh was recovered and refunded to victims in three cases. This reflects the commitment of the cybercrime unit in ensuring justice for victims of cybercrime in Hyderabad and across India.

DCP Kavitha praised the coordinated efforts that led to the dismantling of organized fraud networks. She stressed the importance of citizen awareness in combating cyber scams.

Cybercrime Prevention Tips for Citizens

The Hyderabad police issued a set of advisories to protect citizens from falling victim to scams. Key recommendations include:

• Avoid interacting with unknown individuals on social media platforms like Facebook, Instagram, WhatsApp, and Telegram.
• Be cautious of platforms offering high returns on small investments.
• Remember that legitimate law enforcement agencies do not issue digital arrests or demand money to prove innocence.
• Verify suspicious claims by visiting your nearest police station.

A Step Forward in Fighting Cybercrime in Hyderabad

This operation marks a crucial step in addressing cybercrime in Hyderabad and dismantling fraudulent networks on a national scale. The Hyderabad police’s efforts underline their commitment to protecting citizens and preventing future scams.