Hyderabad Cyber Crime Police Bust ₹1.07 Crore Digital Fraud Racket

The Cyber Crime Police of Hyderabad City have arrested three individuals in connection with a ₹1.07 crore digital fraud case, exposing a well-organized cybercrime network operating across several states in India. The accused have been identified as Gurdeep Singh (alias Lucky Narang / Lucky), Har Preet Singh (alias Karan Kowshik / Viraj), and Kumar Mohit (alias Mohit Kowshik).

The case was registered at the Cyber Crime Police Station, Hyderabad under Sections 66C and 66D of the Information Technology (IT) Act, which deal with identity theft and cheating through impersonation using computer resources. In addition, several provisions of the Bharatiya Nyaya Sanhita (BNS) including Sections 111(2)(b), 308(2), 318(4), 319(2), 336(3), 338, and 340(2) have been invoked.

According to the complaint filed on October 16, 2025, a 62-year-old resident of Hyderabad received a call from an unknown individual impersonating an officer from the Mumbai Crime Branch. The caller falsely claimed that the victim’s mobile number and Aadhaar card had been linked to illegal activities, including money laundering. Using fear and intimidation, the impersonator threatened the victim with arrest and reputational damage, pressuring him to transfer ₹1.07 crore as part of a supposed financial investigation.

Key Details of the Case

Modus Operandi of the Cyber Fraud Gang

Investigations revealed that the accused, along with associates Prashant Kumar and Deepak Kumar, operated an organized cyber fraud network. The gang collected bank account details and credentials, which were used to conduct cyber fraud operations across states including Gujarat, Kerala, Maharashtra, and Himachal Pradesh.

Their strategy involved recruiting bank account holders by offering commissions and hotel accommodations in cities such as Delhi and Jaipur. Once recruited, these individuals allowed their accounts to be used for testing transactions and transferring defrauded funds. The stolen money was then routed through multiple bank accounts before reaching the gang leader, with each participant receiving a share of the illegal proceeds.

Fraud Method Used by the Gang

Psychological Manipulation of Victims

Authorities revealed that victims were subjected to intense psychological pressure. The fraudsters impersonated law enforcement officers and judicial authorities, falsely accusing victims of involvement in money laundering, narcotics trafficking, or terrorism-related offenses.

Victims were often told that a non-bailable warrant had been issued against them and were instructed to transfer their funds for verification by the Supreme Court. To maintain control, the criminals forced victims to remain on video calls, provide hourly updates, and avoid accessing their bank accounts independently, preventing them from verifying the authenticity of the claims.

Investigation and Arrest

The investigation was conducted by the Cyber Crime Police, Hyderabad, led by Inspector K. Prasada Rao, assisted by SI A. Shailendra Kumar, Head Constables A. Sathish and P.V. Srinivas, and Police Constables H. Shekar, D. Shekar, and J. Venkatesh, under the supervision of ACP R.G. Siva Maruthi.

During the investigation, mobile phones seized from the accused contained bank account details, login credentials, and digital evidence, which helped investigators trace the cyber fraud network and identify the individuals involved.

Conclusion

This case highlights the growing threat of impersonation-based cyber frauds, commonly known as “digital arrest scams.” In such schemes, criminals exploit fear, authority, and psychological manipulation to coerce victims into transferring large sums of money. Authorities have advised citizens to remain vigilant against suspicious calls, avoid sharing personal or financial information, and always verify claims with official agencies before transferring funds.

Follow cyberdeepakyadav.com on

 Facebook, Twitter, LinkedIn, Instagram, and YouTube