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26 crores Fraud in the Name of Part-Time Job at Hyderabad, Two Accused Arrested

26 crores Fraud in the Name of Part-Time Job at Hyderabad, Two Accused Arrested

Hyderabad Cyber Crime Unit Cracks Down on Fraudulent Activities

The Hyderabad Cyber Crime DCP, Kavita, has reported the arrest of two individuals involved in a fraudulent scheme amounting to ₹26 crores. These individuals are accused of deceiving people under the guise of part-time job opportunities. The arrests were made following complaints filed in January, with the accused identified as Naushad and Kabir, who were residing in Kerala.

Modus Operandi: Exploiting Part-Time Job Seekers

The perpetrators targeted job seekers through the Telegram app, where they posed as recruiters offering part-time employment. They lured victims into clicking on links, liking posts, and providing international company reviews, among other tasks. Once individuals were ensnared into these jobs, they were asked to deposit a certain amount of money. The promise of lucrative part-time work coerced victims into handing over substantial sums, with some losing up to ₹9 lakhs.

Financial Deception: A Multifaceted Scam

The fraudulent activities extended beyond mere monetary loss. Victims’ accounts were also compromised, with funds disappearing and accounts being blocked. This sophisticated operation involved the opening of 18 bank accounts to facilitate their illegal transactions. The magnitude of this scam, amounting to ₹26 crores, underscores the need for vigilance against online fraud.

Cyber Crime DCP Kavitha in Hyderabad has stirred attention due to their involvement in a ₹26 crore cash scam. The accused, under the guise of individuals associated with part-time jobs, allegedly duped numerous victims through various fraudulent schemes. Let’s delve into the details of this significant event.

Amid the surge in cybercrimes, law enforcement agencies have been actively pursuing individuals engaged in online fraud. The recent arrest in Hyderabad sheds light on the prevalence of such illicit activities and the measures being taken to combat them.

Details of the Arrest

The apprehended individuals, whose identities were revealed as the investigation progressed, were found to be orchestrating a sophisticated cash scam. Exploiting the vulnerability of unsuspecting individuals seeking part-time employment, they employed deceitful tactics to extract large sums of money.

Initial Investigation

The investigation into this scam was initiated following complaints filed by victims who had fallen prey to the fraudulent schemes. The diligent efforts of law enforcement agencies, coupled with technological advancements, led to the identification and subsequent arrest of the perpetrators.

Legal Proceedings

Upon their arrest, the accused were charged with multiple counts of fraud and deception. Legal proceedings are underway, with authorities ensuring that justice is served and the victims receive due compensation for their losses.

Impact on Victims

The fraudulent activities orchestrated by the accused have had devastating consequences on the victims, both financially and emotionally. Many individuals were lured into the schemes with promises of lucrative returns, only to realize later that they had been deceived.

Media Response

The arrests have garnered significant media attention, with news outlets covering the developments extensively. The exposure has not only raised awareness about the prevalence of cybercrimes but also served as a warning to potential perpetrators.

Preventive Measures

In light of this incident, it becomes imperative for individuals to exercise caution when engaging in online transactions or job opportunities. Vigilance, coupled with cybersecurity awareness, can help prevent falling victim to similar scams in the future.

Government Initiatives

Government agencies have been proactive in implementing measures to combat cybercrimes. From enacting stringent laws to investing in cybersecurity infrastructure, efforts are underway to safeguard citizens from online threats.


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