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12 cyber criminals involved in 4,995 frauds, arrested

A senior Gurugram police official said that after reviewing the data from the mobile phones and SIM cards seized from the 12 accused, it was found that they were allegedly involved in 4,995 cybercrimes

Updated on: Mar 27, 2024, 06:14:12 IST
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Gurugram: The Gurugram Police on Tuesday said that 12 cyber criminals arrested over the last three months were found to be involved in a large number of financial crimes, and scrutiny of records revealed that 267 cases were registered against them across the country.

The Gurugram Police on Tuesday said that 12 cyber criminals arrested over the last three months were found to be involved in a large number of financial crimes. (Representational Image)
The Gurugram Police on Tuesday said that 12 cyber criminals arrested over the last three months were found to be involved in a large number of financial crimes. (Representational Image)

The police arrested them in eight separate cases registered in three different cyber police stations in the city, while five such cases are registered against the accused in different police stations across Haryana.

A senior Gurugram police official said that after reviewing the data from the mobile phones and SIM cards seized from the 12 accused, it was found that they were allegedly involved in 4,995 cybercrimes among which 267 cases were registered in different police stations across the country.

The probe has revealed that these accused used to commit fraud by luring people through phone calls, getting them to transfer money online, investing in the stock market and getting people to transfer money by pretending to be experts, he added.

“The 12 accused have been arrested in connection with different cybercrime cases but detailed investigation into their crimes revealed that they were hardcore cyber criminals who are involved in around 5,000 incidents. Cases have been registered across the country against them, including Gurugram, involving cheating of over 18 crore,” he said.

According to the police, 1.65 lakh and 10 mobile phones were recovered from the possession of the accused by police teams. The accused hail from Nuh, Gurugram, Rewari, Ahmedabad, Jaipur, Deeg in Rajasthan, Nogaon in Assam, Bharatpur and other parts of the country.

“The cybercrime teams investigated the complaints lodged by victims in the city, and after detailed investigation managed to arrest the 12 accused. They are involved in financial crimes involving over 18 crore. They were arrested over a period of three months in different cases,” he said.

 
ABOUT THE AUTHOR
Abhishek Behl

Abhishek Behl is a Special Correspondent with Hindustan Times, Gurugram bureau. With over a decade of experience in journalism, he reports on Gurugram's rapid urban transformation, covering the city's changing infrastructure, governance, and planning landscape. His reporting spans major civic agencies, such as the Gurugram Metropolitan Development Authority (GMDA), Department of Town and Country Planning (DTCP), Haryana Shahari Vikas Pradhikaran (HSVP), and the National Highways Authority of India (NHAI). Behl has reported on key urban development issues such as RRTS projects, metro expansion, road and highway projects, water supply, drainage, mobility, environmental concerns, land use planning, affordable housing, and the city's real estate sector. He closely tracks policy decisions, infrastructure implementation, and their impact on the city and its residents. He also covers regulatory action against illegal constructions, urban flooding, traffic management, and initiatives aimed at improving civic services and sustainable development. Behl has also written on political developments in south Haryana, focusing on elections and governance. His journalism is driven by fact-based reporting, ground-level coverage, and an understanding of the social and economic dynamics of Gurugram. Apart from work he is a cyclist and a cricketer and a resident of Palam Vihar since 2010.

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