Archive · 10 Dec 2025
Rs 3,000 Crore Cyber Fraud Links Haryana and Madhya Pradesh
A big cyber fraud network worth Rs 3,000 crore has been discovered.
The main people behind it are young school dropouts from Nuh in Haryana.
They used poor villagers from Madhya Pradesh to open bank accounts to move the stolen money.
The fraudsters made fake calls to trick people into giving them money.
They also used fake SIM cards and shell companies to hide their tracks.
Some of the money might have been sent to the Middle East, but it's not clear if it was for terror financing.
The police have arrested some people, but the main leaders are still in Nuh.
This fraud has caused a lot of trouble for people in Madhya Pradesh and other parts of India.
A Rs 3,000 crore cyber fraud network was uncovered, with masterminds operating from Nuh, Haryana.
Over 1,000 mule bank accounts from poor villagers in Madhya Pradesh were exploited to launder fraud money.
Hundreds of SIM cards were procured from Madhya Pradesh and used to make fraudulent calls across India.
Shell companies in Hyderabad and Maharashtra were used to circulate illicit funds and mask their origins.
The fraud network has caused significant financial and psychological harm to victims, including a suicide case in Bhopal.
- Who
- School dropouts in their early twenties from Nuh, Haryana, and poor villagers from Madhya Pradesh
- What
- A Rs 3,000 crore cyber fraud network involving job scams, investment schemes, cryptocurrency trading, and fake law enforcement threats
- When
- The fraud has been ongoing for less than two years, with recent investigations uncovering the network
- Where
- Primarily operating from Nuh, Haryana, with connections to Madhya Pradesh, Hyderabad, Maharashtra, and other parts of India
- Why
- To exploit victims through cyber fraud and potentially launder money for terror financing or other illegal activities
- Estimated Fraud Amount
- Rs 3,000 crore
- Primary Location
- Nuh, Haryana
- Secondary Location
- Madhya Pradesh
- Victims
- Residents of Madhya Pradesh and other Indian states
- Masterminds
- School dropouts in their early twenties from Nuh
- Mule Accounts
- Over 1,000 accounts from poor villagers in Madhya Pradesh
- SIM Cards
- Hundreds of SIM cards procured from Madhya Pradesh
- Shell Companies
- Located in Hyderabad and Maharashtra
