Digital arrest

Cybercrime in Hyderabad: Police Dismantle Nationwide Fraud Network

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.

Youtuber Ankush Bahuguna shares 40-hour digital arrest scam ordeal urges vigilance

January 6, 2025: Popular content creator Ankush Bahuguna recently revealed a harrowing 40-hour ordeal in which he was held in a “digital arrest” by cybercriminals. In a deeply emotional video shared on Instagram, Ankush recounted how scammers isolated him from friends and family, coerced him into performing suspicious financial transactions, and manipulated him through fear and threats. The ordeal began with a seemingly harmless automated call about a suspicious package linked to his name. Following instructions, he pressed a button for customer support, unknowingly falling into an elaborate scam trap. A fake official on the call claimed the package contained illegal substances bound for China and an arrest warrant had been issued in his name. Isolation and Manipulation Panicked, Ankush was connected to someone posing as a law enforcement officer. This person accused him of money laundering, drug trafficking, and being involved in serious crimes. He was then placed under so-called “self-custody,” isolating him entirely from the outside world. For 40 hours, Ankush was kept on a continuous video call, and forbidden from answering messages, picking up calls, or contacting anyone. Under duress, he was forced to share sensitive information, perform bank transactions, and follow every instruction the scammers gave. “I was crying and begging, but they kept me on the call. They convinced me my career would be destroyed, my family was in danger, and I would face abuse if I didn’t comply,” Ankush shared, visibly shaken. Friends and Family Intervene Ankush’s family and friends grew suspicious of his erratic behavior throughout the ordeal. His sister’s persistent messages finally reached him, revealing that such “digital arrests” are a common scam. Realizing the truth, Ankush broke free from the scammers’ grip and reconnected with his family. “I’m so grateful for my friends’ instincts. If they hadn’t acted quickly, I might still be trapped in that nightmare,” he admitted. A Warning to All Ankush urged his followers to be cautious of such scams and never engage with suspicious calls or share sensitive information online. “The thing with these scams is, if you believe one lie, they tell ten more, each scarier than the last. Please be vigilant and report such incidents immediately,” he concluded. This incident highlights the growing sophistication of cyber scams and serves as a stark warning about individuals’ vulnerabilities in an increasingly digital world.

Cyber Fraud: UP Police shares must-watch video ahead of Mahakumbh

Ahead of the Mahakumbh Mela, which is scheduled to begin on January 13, the Uttar Pradesh Police released an awareness video on its social media account on 05/01/2025, urging people to stay cautious of cyber fraud related to any kind of online booking for the Mahakumbh. Mahakumbh Mela The Mahakumbh in Sangam Nagari Prayagraj is likely to be attended by 40 crore people. In light of the rising incidents of cyber fraud in recent times, this video has been created to create awareness among people about digital fraud. The Video’s Message: The short film portrays the experience of a family who falls victim to cyber fraud while booking a hotel online. Tempted by attractive offers, the family makes a booking through a fake website. However, upon reaching the given location in Prayagraj, they find an empty plot instead of the promised hotel. In another instance, the family scans a QR code displayed on the street to book a stay, but instead of securing their booking, their money gets deducted fraudulently. Towards the end, Bollywood actor Sanjay Mishra appears in the video, cautioning people about such scams and advising them to avoid fake links and websites. Safety Advice: Sanjay Mishra urges devotees to use the official Maha Kumbh website Kumbh.gov.in to check the list of verified accommodations and make bookings. The video has been shared across all social media platforms of the Uttar Pradesh Police. Additionally, a link to the list of available accommodations in Prayagraj has been provided to assist devotees in making safe and informed decisions. Important Information for Devotees: Devotees planning to visit Prayagraj during the Maha Kumbh 2025 are encouraged to use the verified list or official website for their bookings. This initiative by the Uttar Pradesh Police aims to safeguard devotees from cyber fraud while ensuring a secure and smooth pilgrimage experience during the Maha Kumbh 2025.

Indians Are Loosing Rs 41 Crore Every Day To Cyber Crimes

As per the data from the Indian Cyber Crime Coordination Centre (I4C), a division of the Ministry of Home Affairs, India suffered cyber fraud losses amounting to Rs 11,333 crore in the first nine months of 2024. India Faces Rising Cyber Fraud Losses – Stock Trading and Investment Scams Lead the Way With Rs 4,636 crore reported across 2,28,094 complaints, stock trading scams accounted for the highest losses among all. Second to that is the investment-related scams, which amount to Rs 3,216 crore from 1,00,360 cases, while “digital arrest” frauds led to losses of Rs 1,616 crore from 63,481 complaints. According to Citizen Financial Cyber Fraud Reporting and Management System (CFCFRMS) data, there were nearly 12 lakh cyber fraud complaints in 2024. Of these, 45% originated from Southeast Asian countries, including Cambodia, Myanmar, and Laos. Since its inception in 2021, it has recorded 30.05 lakh complaints, with total losses reaching Rs 27,914 crore. The yearly breakdown shows 11,31,221 complaints in 2023, 5,14,741 in 2022, and 1,35,242 in 2021. PM Modi Addresses ‘Digital Arrest’ Frauds and Urges Vigilance Amid Rising Cybercrime Prime Minister Narendra Modi recently addressed the issue of “digital arrest” frauds during the 115th episode of his Mann Ki Baat radio program, wherein he emphasized that no government agency contacts individuals via phone or video calls for investigations and clarified, “There is no system like digital arrest under the law.” He later urged the citizens to remain vigilant against such scams, after Indians lost Rs 120.3 crore in digital arrest frauds in the first quarter of this year. As per the analysis of such fraud cases, the stolen funds are often withdrawn via methods such as cheques, central bank digital currencies (CBDCs), fintech crypto platforms, ATMs, merchant payments, and e-wallets. The I4C has frozen approximately 4.5 lakh mule bank accounts in the past year to disrupt the laundering of cybercrime proceeds. I4C, at an anti-terror conference, also highlighted key challenges in investigating cyber fraud cases. These included the anonymity offered by digital wallets, foreign money exchanges, insufficient KYC protocols, VPN access, and cryptocurrency-related fraud originating from abroad. As many as 17,000 WhatsApp accounts linked to cybercriminals operating out of Southeast Asia have been blocked by I4C, in collaboration with the Ministry of Telecommunications. This move aims to disrupt offshore criminal networks, even as social engineering, deepfakes, ransomware, zero-day exploits, and supply chain attacks emerge as new forms of cybercrime.

India targets offshore cyber criminals, blocks 17,000 WhatsApp accounts

Sources confirmed that these accounts were actively involved in trapping Indians through digital arrests. More than 50 per cent of the accounts had been active since January 2024. Taking a significant step against offshore criminals operating from Asian countries to dupe Indians in cyber fraud, India has successfully blocked 17,000 WhatsApp accounts. According to top-level sources familiar with the development, “In a special initiative to disrupt the offshore criminal network, Team I4C worked together with the Department of Telecom to block 17,000 WhatsApp accounts used by Southeast Asia-based cyber criminals.” Sources also confirmed that these accounts were actively involved in trapping Indians through digital arrests. More than 50 per cent of the accounts had been active since January 2024, sources said. “These accounts were used in various types of cyber fraud. Most of them were used to dupe people through digital arrests. Multiple SIM cards were used in coordination to defraud Indians. During the investigation, it was found that the locations of these accounts were not in India. Despite a tough procedure, the government managed to block these accounts,” a senior government official stated. Indian agencies also employed the latest technology and artificial intelligence to identify these accounts. Additionally, various state police forces assisted central agencies in blocking these 17,000 WhatsApp accounts. Indian agencies had previously blocked Skype accounts, and now, with the help of state cyber wings, the blocking of these WhatsApp accounts is expected to deliver a major blow to cyber criminals. Prime Minister Narendra Modi had already warned against the dangers of “digital arrests” and emphasized that no investigative agency ever establishes contact over the phone or video call to demand money or interrogate people. During his ‘Mann Ki Baat’ broadcast, Modi stated that this particular form of cybercrime affects all sections of society. He urged people to adopt the mantra of “stop, think, and take action” when confronted with such a scam. Under the digital arrest fraud scheme, callers impersonate police, CBI, RBI, or narcotics officials, speaking with confidence to deceive victims. “People asked me to talk about this in Mann Ki Baat. You need to understand this. The first step is collecting your personal information. The second step is creating an atmosphere of fear. They will scare you so much that you won’t even be able to think. The third step is applying time pressure. Victims of digital arrests come from all sections of society and all age groups. Many have lost lakhs of their hard-earned money. If you ever get a call like this, don’t be afraid. You should know that no investigating agency conducts such interrogations over the phone or video call,” he said.