Accused Arrested in Digital Arrest Scam Hyderabad
Hyderabad: In a major crackdown, Hyderabad Police arrested two men in connection with a Digital Arrest Scam Hyderabad, in which a woman lost ₹1.95 crore. Officials said the suspects used multiple mule bank accounts to receive and withdraw money. The stolen funds were later transferred to Dubai-based fraudsters through Hawala networks. Both accused have a history of cybercrime, with their accounts linked to 22 previous cases. Authorities believe the arrested duo are part of a larger, organized network targeting victims across India.
Victim Tricked in Digital Arrest Scam Hyderabad
The victim lodged a complaint on December 13, explaining how scammers impersonated government and law-enforcement officials. They falsely accused her husband of serious offenses and threatened immediate arrest. The fraudsters forced her to transfer ₹1.95 crore under the pretext of verification and case clearance. Through repeated calls, the scammers created panic and confusion, making the victim comply with their demands. Experts say this case is a classic example of Digital Arrest Scam Hyderabad, which continues to grow in sophistication and reach.
Police Uncover Mule Accounts Network
Cybercrime officials traced the suspects’ activities and identified them as the third and fourth accused in the operation. The third accused managed mule accounts and withdrawals, earning a 15% commission on deposits. The fourth followed instructions from higher-level operators, transferring money overseas. Police also seized two mobile phones used in coordinating the fraud. Investigators suspect that these operatives have connections to international cybercriminals, indicating that the network could be wider than initially thought. This arrest sends a strong message to cyber fraudsters operating across the country.
Nationwide Alert on Digital Arrest Scams
Digital-arrest scams have surged across India in recent months. Fraudsters pose as officials, keep victims on long calls, and demand money to avoid arrest. They often target elderly individuals and women, exploiting fear and urgency. The Supreme Court recently ordered a unified CBI probe into such scams. Hyderabad Police urged citizens to stay alert, verify unknown callers, and report suspicious activity immediately. This case highlights law enforcement’s ongoing efforts to dismantle Digital Arrest Scam Hyderabad operations while educating the public about this growing cybercrime.
