Gurugram Police have uncovered a large, organised cyber fraud network and arrested 11 accused who allegedly cheated people across the country of more than ₹62.38 crore through online scams. Investigators said the gang operated an extensive digital racket involving fake investment schemes, social media fraud and loan app scams, generating thousands of complaints nationwide.
According to police records, more than 8,405 complaints linked to the accused have surfaced across multiple states, while 252 criminal cases have been registered against members of the network. The arrests follow a sustained investigation into the rising number of cyber fraud cases reported by victims from different parts of the country.
Police officials said the action was carried out as part of a focused drive against organised cybercrime. The investigation involved technical surveillance, analysis of digital footprints and tracking of financial transactions. After months of data collection and verification, police teams were able to identify the individuals allegedly running the operation.
Investigators found that the accused used multiple digital platforms to target victims. Social media applications, particularly Instagram, were used to lure users with promises of high-return investment opportunities. In other cases, victims were approached through fake loan applications offering quick approvals with minimal documentation. Once trust was established, the accused demanded payments in the name of processing fees, taxes or mandatory charges, following which communication was cut off.
Police said the fraudsters adopted a layered approach to avoid detection. Victims were initially shown small returns or partial loan approvals to build confidence. This was followed by repeated demands for additional payments, often justified through fabricated explanations. Several victims were pressured to make multiple transactions before realising they had been defrauded.
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Records show that eight cases linked to the accused were registered within Gurugram district itself. These included six cases at the cyber crime police station (East), one at the West unit and one at the South unit. Investigators said the wider network extended well beyond Haryana, with victims and digital links traced to several other states.
During the arrests, police recovered two mobile phones and a SIM card from the accused. A forensic examination of the devices revealed extensive data connected to the alleged fraud, including chat histories, bank account details, transaction logs and lists of victims. Officials said the analysis confirmed that the group had been operating in a coordinated manner for a prolonged period.
Further investigation revealed that the money obtained through fraud was moved across multiple bank accounts and digital wallets to obscure the trail. In several instances, funds were withdrawn in cash immediately after being received. In other cases, the money was routed through layered transactions involving different accounts to evade detection by banks and law enforcement agencies.
Police officials said the scale and consistency of the operation indicated a high level of technical planning and financial coordination. The network allegedly relied on structured roles, with some members handling victim communication, others managing digital infrastructure and a separate set of individuals overseeing fund movement.
Investigators believe the number of affected victims could rise further, as many people may not have formally lodged complaints. Police said additional cases are likely to be linked to the accused as data analysis progresses and more victims come forward.
The arrested accused are currently being interrogated to identify other members of the network, recover defrauded funds and trace accounts used for laundering the proceeds of crime. Police said efforts are underway to block remaining digital channels used by the group and to freeze suspect accounts.
Gurugram Police have advised the public to exercise caution while dealing with online investment offers, loan schemes and social media solicitations. Citizens have been urged to verify platforms before making payments and to immediately report suspicious activity to cyber crime helplines or local police stations.
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.
