Cybercriminals allegedly cheated people in Madhya Pradesh of nearly ₹137 crore within just 120 days this year, highlighting the rapid rise of digital fraud cases across the state. Officials warned that fraudsters are increasingly using sophisticated online tactics, fake investment schemes, and impersonation scams to target citizens through mobile calls, social media platforms, and messaging apps.
₹137 Crore Lost to Cyber Fraud in Four Months
According to official data, cyber fraud complaints registered across Madhya Pradesh revealed losses amounting to nearly ₹137 crore over the past 120 days. Authorities said victims included professionals, senior citizens, students, and small business owners who were targeted through various online scam methods.
Officials warned that cybercriminals are now operating through organized networks using fake identities, digital payment systems, mule bank accounts, and social engineering tactics to manipulate victims into transferring money.
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Digital Arrest Scams Emerging as Major Threat
Police identified “digital arrest” fraud as one of the fastest-growing scam methods. In such cases, fraudsters allegedly impersonate police officers, CBI officials, or cybercrime investigators and falsely accuse victims of crimes such as money laundering or illegal financial activity.
Victims are often threatened through fake video calls, forged notices, and fabricated legal claims before being pressured into transferring money to so-called “verification” or “safe” accounts. Authorities reiterated that there is no legal concept of a “digital arrest” in India.
Fake Investment and Trading Apps Trap Victims
Investigators also warned about the rise of fake online investment and share trading scams. Fraudsters reportedly lure users with promises of high returns through cryptocurrency, stock trading, or online investment platforms before convincing them to deposit larger amounts of money.
Police said scammers often display fake profits initially to gain trust and later block withdrawals or demand additional payments under the pretext of taxes or verification charges.
OTP, Loan and Social Media Frauds Increasing
Authorities identified OTP fraud, instant loan app scams, and fake social media account impersonation among the other major cybercrime trends affecting residents. In several cases, fraudsters allegedly obtained banking details or account access by pretending to offer customer support, cashback rewards, or urgent account verification services.
Cybercriminals are also reportedly creating cloned social media profiles to impersonate friends or relatives and request money transfers from victims.
Police Urge Public to Stay Alert Online
Cybercrime officials advised users to avoid sharing OTPs, banking credentials, or personal documents over calls, messages, or unverified applications. Authorities also urged citizens to verify investment platforms and report suspicious transactions immediately through official cybercrime reporting channels.
Officials warned that organized cyber fraud networks are increasingly using technology, AI-generated content, and fake identities to make scams appear genuine, making digital awareness and verification more important than ever.
