In a significant cybercrime bust, Tonk Police’s District Special Team on Saturday arrested two men in connection with a ₹90 lakh online fraud under Operation Hunter. Investigation revealed that the accused carried out fraud using fake trade and insurance links, manipulating unsuspecting victims with over 100 fake mobile SIM cards.
The arrested individuals have been identified as Namonarayan Meena and Aakash Meena, residents of Tonk. Police said the duo used multiple fake links sent via WhatsApp to deceive victims and siphon money from bank accounts. Over 21 complaints were registered against them on the National Cyber Crime Portal (NCRP).
During searches, authorities recovered bank passbooks, ATM cards, debit cards, credit cards, multiple mobile phones, and two high-end power bikes. These items are believed to have been acquired using the proceeds from the cyber fraud.
A police official explained that Operation Hunter is run by the Police Headquarters to prevent cybercrime. The accused were detained near the Purani Tonk police station area. Following the arrest, a formal case was registered, and both men were taken into custody.
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Modus Operandi and Expert Analysis
Interrogation revealed that the suspects had been operating multiple fake mobile SIMs under different identities. “They created fake SIMs to commit fraud and routed links through WhatsApp, making ordinary citizens victims of scams associated with fake trade and insurance platforms,” a police source said. Officers added that the accused were being questioned regarding similar cyber frauds in other regions.
Experts warn that such scams are increasingly sophisticated and can target anyone with minimal online knowledge. Renowned cybercrime expert and former IPS officer Prof. Triveni Singh noted, “Criminals exploit social engineering techniques and fake accounts to manipulate unsuspecting users. Many people fall prey because they do not verify the authenticity of the links or platforms before sharing sensitive banking information.”
According to Prof. Singh, the use of multiple SIM cards allows criminals to mask their identity and location, complicating detection. “These networks often operate across multiple cities and states, making it essential for victims to immediately report suspicious activity,” she added.
Ongoing Investigation and Public Alerts
Police highlighted that the investigation is ongoing and could reveal additional collaborators. “While these two are the primary suspects, we are analyzing mobile and banking data to trace further accomplices,” said a senior official, noting that the forensic team is working on tracking the digital footprint left by the fraudulent SIMs and links.
The case is a stark reminder to the public about the dangers of online fraud. Citizens are advised not to click on unverified links, not to share OTPs or personal banking details, and to remain cautious while engaging with online trading or insurance platforms. Experts recommend verifying the legitimacy of any online financial platform before making transactions.
This incident also underscores the role of proactive policing and cyber intelligence in tackling high-value fraud. Authorities have liaised with cybercrime authorities at the state and national levels to coordinate investigation and share data on similar scams.
While the ₹90 lakh fraud has been contained, authorities caution that the methods used in this case—fake SIMs, WhatsApp links, and deceptive platforms—remain a common tactic for cybercriminals. Vigilance, digital literacy, and immediate reporting of suspicious activity are critical to preventing such crimes.
Police have assured that further arrests could follow as the probe into other online complaints continues. Meanwhile, the district team continues to analyze seized devices and accounts to map the full extent of the fraud network.
This case highlights the importance of coordinated efforts between law enforcement and cyber experts in preventing and combating financial cybercrime, ensuring that citizens are both aware and protected.
