Archive · 7 Nov 2025
Cyber Criminals Loot Rs 5.68 Crore in Hyderabad in October
Imagine some sneaky people called cybercriminals who trick others into giving them money online.
In October, they managed to trick people in Hyderabad out of about 5.68 crore rupees!
These tricksters used many different ways to scam people, like pretending to be police officers and threatening to arrest them, or offering fake investment deals and jobs.
One person was tricked into giving over 1 crore rupees this way.
Police caught 55 people who were part of this scam, and they were able to get some of the stolen money back for the victims.
These criminals used many bank accounts to move the stolen money, and some of them even worked with people from China to make their scams happen.
Cyber-criminals stole Rs 5.68 crore from Hyderabad citizens in October through 196 separate fraud cases.
55 individuals were arrested in connection with these cybercrimes, and Rs 62.34 lakh was refunded to victims.
The accused operated 61 bank accounts, through which approximately Rs 107 crore in transactions were made nationwide.
Fraud schemes included digital arrest scams, investment frauds, job frauds, and impersonation of law enforcement.
Some arrested individuals collaborated with Chinese handlers, using OTP-stealing methods to access victims' bank accounts.
- Who
- Cyber-criminals and 55 arrested accused persons, with involvement of Hyderabad Cyber Crime officials.
- What
- Cyber-criminals looted Rs 5.68 crore from Hyderabad citizens through various online fraud schemes, including digital arrest scams, investment fraud, and job fraud. 55 individuals were arrested, and Rs 62.34 lakh was refunded.
- When
- During October, with arrests and revelations occurring subsequently.
- Where
- Hyderabad, Telangana, and across India, with arrests made in Uttar Pradesh and Andhra Pradesh.
- Why
- To defraud citizens through various online scams, including impersonation, fake investment schemes, and fraudulent job offers, facilitated by stolen OTPs and multiple bank accounts.
Law Enforcement Perspective
Cyber Criminals' Methods
Nature of the Crimes
Law Enforcement Perspective
Hyderabad Cyber Crime officials are actively arresting individuals involved in various online frauds including digital arrest scams, investment frauds, and job frauds, with a focus on recovering stolen funds and prosecuting offenders.
Cyber Criminals' Methods
Cybercriminals are using tactics like impersonating law enforcement, threatening arrest, and using fake investment or job offers to manipulate victims into transferring large sums of money, often through multiple bank accounts and facilitated by stolen OTPs.
Operational Scale
Law Enforcement Perspective
Arrests have been made across multiple states (Uttar Pradesh, Andhra Pradesh) by Hyderabad Cyber Crime officials, indicating an inter-state network of fraudsters.
Cyber Criminals' Methods
The fraudsters operate using 61 bank accounts, handling transactions of approximately Rs 107 crore nationwide and are linked to Chinese handlers, demonstrating a sophisticated and widespread operation.
- Total Amount Looted in Hyderabad (October)
- Rs 5.68 crore
- Number of Cases in Hyderabad (October)
- 196
- Number of Accused Arrested
- 55
- Amount Refunded to Victims
- Rs 62.34 lakh
- Number of Bank Accounts Used by Accused
- 61
- Total Transaction Amount via Accused Accounts
- Rs 107 crore
- Number of Cases Across India Linked to Accused
- 136
- Number of Cases in Telangana Linked to Accused
- 45
