The Cyberabad Cyber Crime Police have arrested 10 individuals from multiple states in connection with several cyber fraud cases involving online trading scams, digital arrest fraud, and fake job schemes. Investigators said the accused were allegedly part of organized interstate networks using fake bank accounts, mobile numbers, and digital platforms to cheat victims across the country.
Multi-State Cyber Fraud Network Under Investigation
According to police, the arrests were made while investigating five separate cybercrime cases detected by the Cyberabad Cyber Crime unit. Officials said the accused were traced to different states after investigators tracked financial transactions, mobile communication records, and digital payment trails linked to the fraud operations.
Authorities alleged that the cybercriminals operated through coordinated networks involving mule bank accounts, fake SIM cards, and fraudulent online platforms designed to deceive victims into transferring money.
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Trading Scams and Digital Arrest Frauds Detected
Police said several cases involved fake online trading and investment schemes in which victims were allegedly lured through WhatsApp groups and fraudulent websites promising high returns. Investigators claimed the fraudsters initially showed fake profits and allowed limited withdrawals before demanding larger investments from victims.
Officials also identified digital arrest scams among the detected cases. In such frauds, cybercriminals allegedly impersonated police officers, CBI officials, or law enforcement agencies to intimidate victims using fake legal notices, video calls, and fabricated criminal allegations.
Mule Bank Accounts and Fake Documents Used
Investigators alleged that some accused knowingly supplied bank accounts and digital payment channels used to route fraud money and conceal the identities of the main operators. Police claimed fake documents and illegally obtained SIM cards were also used to create temporary communication networks for scam activities.
Authorities are examining whether the arrested suspects were linked to larger cybercrime syndicates operating across different states through fake trading apps, fraudulent job offers, and impersonation scams.
Cybercrime Police Trace Financial and Digital Evidence
Police said investigators are continuing to examine bank transactions, mobile phones, digital wallets, and online communication records seized during the operation. Officials believe additional suspects and beneficiaries connected to the fraud network may still be under investigation.
Cybercrime officials also urged citizens to remain cautious while dealing with unsolicited investment offers, suspicious job schemes, or calls claiming involvement in criminal investigations. Authorities advised users to verify online platforms and avoid transferring money based on pressure tactics or promises of unrealistic financial returns.
