Online fraud cases jump 12%; thousands report scams but only limited amount recovered, raising digital security concerns

Cyber Fraud Surge: 76,794 Victims Lose ₹712 Crore in 18 Months as Complaints Continue to Rise

The420.in Staff
5 Min Read

The rapid rise of cyber fraud has dealt a major blow to both the savings and trust of citizens in the digital age. In the last 18 months, cybercriminals in Odisha have targeted 76,794 people, siphoning off nearly ₹712 crore through various online scams. The startling figures were revealed in the state assembly through official data shared by the government, highlighting the growing severity of cybercrime.

76,794 Complaints and ₹712 Crore Losses in 18 Months

According to the written reply presented in the assembly, cybercrime incidents in the state witnessed a steady increase between June 2024 and December 2025. During this period, thousands of complaints were registered on the National Cyber Crime Reporting Portal (NCRP), with a significant amount of money lost to online fraudsters.

Government data shows that between June and December 2024, the NCRP received 27,368 complaints from Odisha, involving fraud worth around ₹279.71 crore. The situation worsened in 2025, when the number of complaints surged to 49,426, with financial losses reaching ₹432.28 crore. Combined, the complaints over the 18-month period exceeded 76,000 cases, while the total amount siphoned off crossed ₹712 crore.

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Only ₹8 Crore Refunded Amid ₹712 Crore Losses

Some relief was provided in certain cases. Official figures indicate that nearly ₹8 crore was successfully refunded to victims, while approximately ₹92 crore was frozen in suspect accounts before it could be withdrawn by fraudsters. However, experts say the recovery rate remains extremely low compared to the overall amount lost in cyber scams.

The government response also noted that separate records of cyber offences in the state revealed 2,482 financial fraud cases involving losses of about ₹259 crore. Additionally, 1,689 cases of social media fraud were reported, resulting in losses of around ₹1.28 crore. During the same period, 14 hacking-related cases were registered involving about ₹8.5 lakh, while 53 other cyber fraud cases caused losses of nearly ₹23 lakh.

During investigations in these cases, authorities managed to recover around ₹61.36 lakh, while nearly ₹8.9 crore was frozen in suspicious bank accounts. Officials clarified that many complaints registered on the NCRP are later reflected in police station records as well, which can sometimes create overlapping figures across different reporting categories.

Rising Trend in Odisha Cybercrime: From 2,348 Cases in 2023 to 2,803 in 2025

The data also indicates a steady rise in cybercrime over the past few years. The state recorded 2,348 cybercrime cases in 2023, 2,501 cases in 2024, and 2,803 cases in 2025, showing a consistent upward trend. Experts believe the expansion of digital payments, online services, and smartphone usage has created new opportunities for cybercriminals.

To tackle the growing threat, the government has initiated several measures. Currently, 34 cyber police stations are operational across the state, equipped to investigate digital crimes. Authorities have also launched awareness campaigns and provided specialised training to thousands of personnel involved in cybercrime investigations.

Cybercrime analysts warn that fraudsters are increasingly relying on social engineering techniques, including phishing links, fake calls, fraudulent investment schemes, KYC update scams, and so-called “digital arrest” scams to trap victims. In many cases, criminals impersonate bank officials, government representatives, or technical support agents to gain the trust of unsuspecting individuals.

 Expert Tips for Online Scams Prevention

Renowned cybercrime expert and former IPS officer Prof. Triveni Singh says most cyber frauds today do not involve sophisticated hacking but rather manipulation through social engineering. According to him, criminals first build trust with victims and then persuade them to voluntarily share sensitive financial or personal information. He emphasised that awareness and caution are the strongest defenses in the era of digital transactions.

Experts warn that cybercrime could grow further in the coming years if preventive measures and awareness do not keep pace with technological expansion. Citizens are therefore advised to remain vigilant and immediately report any suspected cyber fraud through the national cyber helpline 1930 or the official reporting portal, as quick reporting can significantly increase the chances of freezing or recovering stolen funds.

About the author – Ayesha Aayat is a law student and contributor covering cybercrime, online frauds, and digital safety concerns. Her writing aims to raise awareness about evolving cyber threats and legal responses.

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