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Rs 80.37 crore cybercrime fraud committed by criminals: Gurugram Police

IANS April 28, 2025 192 views

Gurugram Police have successfully dismantled a massive cybercrime network responsible for defrauding victims across India. The operation resulted in the arrest of 19 suspects who were involved in sophisticated online fraud schemes. Investigators discovered the criminals had used multiple tactics including fake websites, digital arrests, and investment frauds to cheat people. The total fraud amount is estimated at a staggering Rs 80.37 crore, with nearly 16,919 complaints registered nationwide.

"We found that they had duped multiple people worth Rs 80.37 crore" - Priyanshu Diwan, ACP Cyber Crime"
Gurugram, April 28: A cybercrime police team of the Gurugram Police, on Monday, arrested 19 suspects in cyber fraud cases and disclosed a fraud of about Rs 80.37 crore across India, police said.

Key Points

1

19 suspects arrested in nationwide cybercrime operation

2

Rs 80.37 crore fraud uncovered through digital investigation

3

16,919 complaints registered against criminal network

4

Scams involved fake websites and digital fraud techniques

The arrested were identified as Sarvesh Yadav, Aman, Renu Diman, Harsitan Sharma, Dinesh, Hrithik, Shubham, Lavkush, Deepak Kumar, Aditya aka Kaku, Abhay, Devesh, Nitin, Azharuddin, Sahun, Ravi, Santosh Kumar, Sangam, and Pradeep Kumar.

According to the police, after reviewing the data of the 15 mobile phones and 10 SIM cards recovered from the accused by the police from the Indian Cyber Crime Coordinate Centre, it was found that the accused were involved in a fraud of about Rs 80.37 crore, and around 16,919 complaints were registered against them across India.

According to the police, 589 cyber fraud cases were registered against 19 unknown suspects across India, of which around 41 cases were registered in Haryana, and 12 of those cases were registered against them with different cybercrime police stations in Gurugram.

Assistant Commissioner of Police (DLF/Cyber Crime), Gurugram police, Priyanshu Diwan, said that information related to mobile phones/SIM cards/laptops or other electronic devices recovered from the accused in any cybercrime case is shared by the Gurugram Cyber Police with the Indian Cyber Crime Co-ordinate Centre.

"While obtaining information related to mobile phones/SIM cards/laptops or other electronic devices/equipment and to know how many fraud incidents have been committed by these accused, we found that they had duped multiple people worth Rs 80.37 crore while using 10 SIM cards," the ACP added.

The accused duped the people with fake websites, digital arrests, fake documents, fake profiles, sextortion, and investment fraud, he said.

Further action is being taken regularly on the information obtained by examining the devices recovered from the arrested cyber fraudsters by the Gurugram Police, he added.

Reader Comments

R
Rahul K.
This is shocking! ₹80 crore fraud is no small amount. Kudos to Gurugram Police for cracking down on these cyber criminals. We need more such actions across India. 👏
P
Priya M.
I wonder how many innocent people lost their life savings to these fraudsters. The article mentions 16,919 complaints - that's heartbreaking. Hope the victims get justice soon.
A
Amit S.
While I appreciate the police action, I wish they'd focus more on prevention. These scams have been going on for years - why only act after so much damage is done?
S
Shweta R.
Digital literacy is so important these days! My uncle almost fell for a similar scam last month. We need more awareness campaigns about these cyber crimes.
V
Vikram J.
The coordination between different cyber crime units seems to be working well. Good to see them sharing information through the Indian Cyber Crime Coordinate Centre.
N
Neha P.
These criminals used just 10 SIM cards to commit fraud worth crores? That's terrifying! Telecom companies need to be more strict with SIM verification processes.

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