Ghaziabad’s Cyber Crime Police have successfully dismantled an inter-state cyber fraud ring that was duping victims on the pretext of helping them recover matured insurance policy returns by purchasing Bitcoin. The scam, spread across Telangana, Tamil Nadu, and Uttar Pradesh, led to a loss of approximately ₹44 lakh. A total of five individuals have been arrested for their involvement.
The Accused and the Modus Operandi
The arrested cyber fraudsters have been identified as:
- Ravi Pratap
- Vikas Kumar
- Naveen Pratap Singh
- Anuj
- Gunjan
According to police, the accused targeted individuals with matured insurance policies and offered them fraudulent services to claim higher returns. The victims were lured into transferring money under the guise of Bitcoin purchases or related processing fees.
Once convinced, the victims transferred funds into bank accounts provided by the fraudsters. The gang utilized digital tools and deceptive communication strategies to gain the trust of unsuspecting policyholders.
Seizures and Criminal History
During the operation, police recovered the following items:
- 5 mobile phones used for fraudulent communication
- 1 landline device
- 2 cheque books
- 1 ATM card
- ₹1.83 lakh in cash
- A Mahindra XUV 500 vehicle used in the scam
Police investigation revealed that two of the accused, Ravi Pratap and Vikas Kumar, had previously served jail time for similar cyber fraud cases filed by Cyber Crime Police Station, Dwarka, Delhi. Another accused, Anuj, had earlier been jailed for two theft cases in Jalaun district.
Crackdown Led by Committed Cyber Team
The operation was executed under the leadership of Inspector Manoj Yadav, with key contributions from:
- SI Ankul
- CCO Vijay Tomar
- Pankaj
Their technical expertise and tireless fieldwork played a crucial role in nabbing the cyber criminals. The Ghaziabad Cyber Crime Police have earned recognition for their swift and effective action in this case.
In acknowledgment of the team’s dedication and success, DCP City Dhawal Jaiswal has announced a reward of ₹25,000 for the investigating officers.
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Widening Web of Cybercrime
This case highlights how cybercrime continues to evolve with financial frauds increasingly tied to new-age digital tools like cryptocurrencies. The Ghaziabad bust is a reminder of the growing sophistication of cyber gangs who prey on common citizens under believable pretexts.
Authorities continue to warn the public to stay vigilant, avoid clicking on suspicious links, and verify any claims involving financial gain—especially those demanding payment or sensitive information.