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Rs 157.90 crore cyber crime fraud committed across India: Gurugram Police

Gurugram Police

“Cybercriminals used fake investments, online loans and impersonation to defraud thousands of people across India Gurugram Police busts cybercrime syndicate behind Rs 157.90 crore fraud, arrests 27 accused” On 24 February 2025, the Gurugram Police said that their cybercrime squads had apprehended 27 persons, including a young cybercriminal who had scammed people in 14,633 complaints totalling Rs 157.90 crore nationwide. The Indian Cyber Crime Coordinate Center (I4C) provided the police with data from 17 cell phones and three SIM cards recovered from the accused. The police said the data showed that the accused were involved in approximately Rs 157.90 crore in fraud and that 14,633 complaints had been filed against them throughout India. Out of 14,633 complaints, 611 were turned into cases in this regard, and they were filed all over India. Out of 611 cases filed against them in Haryana, 28 were filed against them—four of which were in Gurugram. Before the salutes, the accused disclosed that they had previously engaged in task-based fraud, digital arrest, investment fraud, KYC fraud, and fraud involving the creation of fictitious IDs on Instagram and defrauding people. The investigative teams found three SIM cards, two debit cards, and seven cell phones in the accused’s hands. Priyanshu Diwan, ACP (South), stated, “The accused used to defraud people in the name of investing in the stock market, loans made online, and offered lucrative offers to the victims and duped them.” He claimed that to combat these scams, the Gurugram police are collaborating closely with various organizations and institutions. Gurugram Police on to say, “We urged the public to avoid such suspicious callers and to exercise caution when disclosing personal information to strangers who are stalking them online.” “The cybercriminals commit fraud by enticing people with good profits, investing in the stock market, lowering electricity bills, extorting through video calls on WhatsApp, morphing, sending links through various means, posing as a customs officer or police officer to implicate false charges, issuing a No-Objection Certificate, digitally arresting people by demonstrating the fear of implicating them in a criminal case, etc.,” he said.

Private bank employee among two held in Rs 4.97 crore cyber fraud case in Gurugram

Rs 4.97 Crore Cyber Fraud

“Gurugram Police Detain Two, Including IndusInd Bank Manager, in Rs 4.97 Crore Cyber Fraud; 27 Bank Employees Arrested in Related Cases” In a case involving a Rs 4.97 crore cyber fraud, the Gurugram police have detained two individuals, one of whom is the business development manager of the Delhi branch of IndusInd Bank. Profitable stock market returns were guaranteed by the accused. The bank employee who was arrested was accused of helping cybercriminals obtain bank accounts. In several cyber fraud cases, the Gurugram police have so far detained 27 bank personnel. According to the police, a case was filed at the Cyber Crime East police station under the appropriate sections after a report about a Rs 4.97 crore cyber fraud was received on November 30 of last year. Avinash Sharma, a resident of Delhi’s Rani Bagh, and Aditya Chaturvedi, an Uttar Pradesh native, were taken into custody by a squad of cyber police as they were looking into the issue. Aditya has spent the previous two years at Delhi’s IndusInd Bank as a business development manager. The police investigation found that the fraud was committed using Avinash’s bank account. Aditya had received Rs 25,000 from Avinash for the bank account. While Aditya was employed at the bank, he met someone else who had tricked him into giving Rs 50,000 for a current account and Rs 10,000 for a savings bank account with Rs 4.97 crore cyber fraud. Aditya would then provide Avinash access to the bank account information. The same bank account, which belongs to Avinash Sharma, has been the subject of 12 complaints in the states of Tamil Nadu, Madhya Pradesh, Chhattisgarh, Karnataka, Kerala, Assam, Maharashtra, and Jammu and Kashmir. “We are interrogating the defendant,” Priyanshu Dewan, ACP (Cyber), stated. However, the cyber police detained someone for giving a bank account to a man who was engaged in cybercrime. Raju, a resident of Rajasthan’s Kedar Colony in Ganganagar, has been identified as the accused.