Cyber Crime
Agra Cyber Cops Bust Rs 110 Crore International Fraud Syndicate: 5 Arrested, Rs 13 Lakh Recovered
AGRA: The Agra Cyber Crime Police Station successfully dismantled an international fraud syndicate involved in duping Indian citizens under the pretext of high-profit investments and digital arrests. The gang operated through fake websites, Telegram groups, and social media platforms, transferring ill-gotten gains using sophisticated methods. They orchestrated financial scams across multiple states, siphoning approximately Rs 110 crores.
Modus Operandi
The arrested individuals collaborated with cybercriminals based in Laos, Cambodia, Hong Kong, and Vietnam. They used Indian corporate bank accounts to facilitate stock investment frauds, task jobs, and bogus digital arrest operations.
The gang operated via APK files to access accounts, performed OTP swaps, and used VPNs for anonymity. They purchased corporate and shell accounts through Telegram groups and withdrew stolen funds, which were then converted to cryptocurrency wallets like Binance and Bitget.
Arrest & Seizure
The Cyber Crime team arrested five individuals from Delhi, Bihar, and Uttar Pradesh based on intelligence and surveillance. Items seized include 81 bank accounts , 1 laptop, 9 mobile phones , 2 SIM cards, a dongle , 18 debit cards , 7 cheque books, 2 PAN cards , foreign currency and counterfeit documents and Rs. 13 lakh recovered.
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Team Led By
The operation was spearheaded by Inspector Samay Singh and Rita Yadav with support from other officers.
Police Station Name
Agra Cyber Crime Police Station, Agra Commissionerate, Uttar Pradesh.
