Hyderabad Cyber Crime Police Arrest Key Accused in ₹1.07 Crore ‘Digital Arrest’ Fraud Case

Hyderabad: In a major breakthrough, the Cyber Crime Police, Hyderabad City, have arrested a key accused in a high-value Digital Arrest cyber fraud case involving ₹1.07 crore. The arrest highlights the growing threat of fake law-enforcement scams targeting senior citizens.

Accused Arrested in Digital Arrest Fraud Case

The arrested accused has been identified as Gurdeep Singh, also known as Lucky Narang or Lucky, aged 42, a resident of New Delhi. He was arrested as Accused No. 3 (A-3) in the case registered at Cyber Crime Police Station, Hyderabad City.

Police confirmed that the case relates to offences under the IT Act and Bharatiya Nyaya Sanhita (BNS) provisions linked to cheating, impersonation, and cyber fraud.

How the ₹1.07 Crore Digital Arrest Scam Happened

According to the complaint:

• The 62-year-old victim from Hyderabad received a call from an unknown person
• The caller falsely claimed to be from Mumbai Crime Branch
• The victim was told his phone number and Aadhaar were linked to illegal activities
• He was then connected to fake officials posing as investigation officers
• Under threats of arrest, legal action, and reputational damage, the victim was forced to transfer ₹1.07 crore

The fraudsters claimed the money was required for a money laundering investigation and falsely said it would be submitted to top judicial authorities.

Role of the Arrested Accused

Police revealed that:

• Gurdeep Singh runs a money exchange and travel business
• He acted as a mule account supplier for higher-level cyber fraud operators
• Along with associates, he arranged current bank accounts and credentials
• Account holders were called to hotels in Delhi, Jaipur, and other cities with commission offers
• The stolen money was quickly transferred to the kingpin of the fraud network

Earlier, two other accused linked to the same case were already arrested and sent to judicial custody.

Seizure Made by Police

• One mobile phone used in the cyber fraud was seized from the accused

Modus Operandi of Digital Arrest Fraud

Cyber Crime Police explained the common pattern used in such scams:

• Fraudsters impersonate police, CBI, customs, or judicial officials
• Victims are mentally pressured using fake cases like money laundering or terrorism
• Threats of non-bailable arrest warrants are issued
• Victims are forced to liquidate assets and transfer money
• Continuous monitoring through video calls is used to control victims

Police Team Behind the Breakthrough

The case was detected by a dedicated team of Cyber Crime Police, Hyderabad City, under senior supervision, highlighting strong coordination and swift action against organized cyber fraud gangs.

Public Advisory: Stay Alert Against Digital Arrest Scams

Cyber Crime Police have issued a strong warning to the public:

• Never trust calls claiming to be from police, courts, CBI, or TRAI
• Do not share OTPs, Aadhaar details, or bank information
• No government agency demands money over phone calls
• Never transfer money under threats or fear
• Verify claims directly with official helplines or local police

If You Are a Victim of Cyber Fraud

• Dial 1930 immediately, or
• Report online on the national cybercrime portal

Final Warning

The ₹1.07 crore digital arrest fraud case in Hyderabad is a reminder that cyber criminals thrive on fear and urgency. Awareness and verification are the strongest protections against such scams.

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