Cyberabad Police Expose Major Cyber Fraud Network; ₹78.77 Lakh Refunded, 25 Arrested
The Cyberabad Police uncovered 13 cybercrime cases between December 31, 2025, and January 15, leading to the arrest of 25 accused across multiple States. The crackdown exposed large-scale fake trading app and crypto investment scams, resulting in court-ordered refunds of ₹78.77 lakh to victims and highlighting the growing threat of organised cyber fraud networks in India.
Cyberabad Police Crack Major Cybercrime Cases; Over ₹78.77 Lakh Refunded to Victims
Hyderabad: The Cyberabad Police have detected 13 cybercrime cases between December 31, 2025, and January 15, resulting in the arrest of 25 accused persons across multiple States. The enforcement drive led to the successful refund of ₹78.77 lakh to victims of cyber fraud, according to an official police statement.
Out of the total arrests, 12 accused were directly involved in online trading frauds. Investigations revealed the existence of pan-India cybercrime networks, operating through fake trading platforms, social media manipulation, and shell companies.
The police further informed that 182 court-approved refund orders were obtained in 50 cybercrime cases, ensuring monetary relief to affected victims.
Snapshot of Cybercrime Action by Cyberabad Police
| Category | Details |
|---|---|
| Period Covered | December 31, 2025 – January 15 |
| Cases Detected | 13 cybercrime cases |
| Total Arrests | 25 accused |
| Trading Fraud Arrests | 12 accused |
| Refund Orders Obtained | 182 orders (50 cases) |
| Total Amount Refunded | ₹78,77,130 |
| Nature of Crimes | Fake trading apps, crypto fraud, shell companies |
| Geographical Spread | Multiple States (Pan-India network) |
Major Cybercrime Cases Uncovered
1. ₹1.34 Crore Fake Trading App Scam
In a major case of online trading fraud, the Cyber Crime Police uncovered a scam involving a forged trading application named “NUVAPRO.” The accused lured the victim through a social media advertisement and added them to a fraudulent WhatsApp group titled ‘Nuvama Wealth Stock Market Think Tank.’
By projecting fake investment experts, manipulated trading dashboards, and false claims of upper-circuit stocks, block trades, and IPO allotments, the accused gained the victim’s trust and caused a wrongful loss of ₹1,34,68,788.
The investigation revealed that the stolen money was routed through shell companies and multiple bank accounts to layer and conceal the proceeds of crime. Two individuals were arrested for creating shell firms and providing bank accounts to cybercriminals in return for commission.
2. ₹2.13 Crore Fake Trading and Crypto Investment Scam
In another significant case, the police registered an offence involving online trading and crypto investment fraud, leading to a loss of ₹2.13 crore. The victim was initially contacted through Facebook, after which communication was shifted to WhatsApp for continuous grooming and trust-building.
The accused shared a forged trading website and added the victim to a fake trading group displaying manipulated profits and institutional trading benefits. The victim was repeatedly induced to invest, including funds obtained through personal loans.
Later, the accused introduced fake IPO buyback claims, blocked all withdrawals, and demanded upfront commission and charges. Soon after, communication ceased and the trading group became inactive. Two accused were arrested for supplying bank accounts to a cybercrime syndicate.
Public Advisory Issued by Cyberabad Police
The Cyberabad Police have issued a strong advisory urging citizens to remain vigilant:
-
Be cautious of investment advertisements on social media platforms
-
Avoid WhatsApp or Telegram groups promising guaranteed or unusually high returns
-
Download trading apps only from SEBI-registered and verified brokers
-
Remember that assured profits, block trades, and guaranteed IPO allotments are common fraud tactics
-
Never pay advance commissions or taxes to withdraw profits
-
Report suspicious activity immediately to 1930 or cybercrime.gov.in
Citizens are advised to follow official Cyberabad Police communication channels for verified updates and alerts.
Follow cyberdeepakyadav.com on
Facebook, Twitter, LinkedIn, Instagram, and YouTube
What's Your Reaction?
