Archive · 24 Aug 2025
Cybercrime: Shravan Kumar Arrested for ₹500 Crore Fraud
A person named Shravan Kumar was caught by the police after they found he was helping move a lot of stolen money.
He made fake accounts and sent over 500 crore rupees through them.
The money came from online scams and went to fake businesses.
The police found he worked with other criminals and used fake transactions to hide the money.
They took his cards, computers, and fake IDs.
The police are now trying to find other people involved.
Shravan Kumar was apprehended by Cyber Crime Police after a two-month operation.
Kumar, from Vijayawada, allegedly transferred over Rs 500 crore through 500 mule accounts.
The funds originated from cyber links and were moved to fake companies.
He established links with cybercrime gangs nationwide and used fake online transactions.
Authorities seized debit cards, laptops, SIM cards, and fake IDs from the suspect.
- Who
- Shravan Kumar and potentially others involved in cybercrime.
- What
- Shravan Kumar was arrested for facilitating the transfer of over 500 crore rupees through cybercrime.
- When
- Following a two-month investigation.
- Where
- Hyderabad, Telangana; Vijayawada, Andhra Pradesh (Kumar's origin)
- Why
- To transfer and conceal funds obtained through cybercrime activities, including scams and phishing.
Law Enforcement
Perpetrators
Justice
Law Enforcement
Cybercrime is a major threat, and perpetrators must be brought to justice.
Perpetrators
N/A
- Accused
- Shravan Kumar
- Location of Accused
- Vijayawada
- Amount Transferred
- Over Rs 500 crore
- Number of Mule Accounts
- 500
- Items Seized
- Debit cards, laptops, SIM cards, fake IDs
