Cyber Crime
Fake Call Centre Selling Counterfeit Drugs to US Nationals Exposed in Mumbai, International Trail Suspected
In a major blow to an emerging cyber-pharma racket, the Mumbai Crime Branch has dismantled a fake international call centre alleged to be selling counterfeit and controlled medicines — including drugs like Viagra — to customers in the United States. Eight individuals have been arrested so far, while the suspected mastermind and two close aides are still on the run.
Authorities believe the group was part of a larger cross-border fraud operation targeting US nationals with bogus medical offers.
Stolen Foreign Data Used to Push Fake Pharma Sales
Investigators from Crime Branch Unit 9 discovered that the call centre had been functioning from a commercial building in Kevnipada, S.V. Road, Amboli, Jogeshwari (West). Early findings indicate the syndicate had been active for nearly seven months, posing as representatives of well-known American pharmaceutical companies.
Using stolen personal information, callers allegedly convinced victims to buy medicines at discounted prices. The drugs were either counterfeit or never dispatched, with payments diverted through websites and email accounts designed to mimic legitimate pharma platforms.
Those arrested have been identified as:
Mohammad Aamir Iqbal Shaikh (40), Mahir Iqbal Patel (26), Mohammad Shabib Mohammad Khalil Shaikh (26), Mohammad Ayaz Parvez Shaikh (26), Adam Ehsanullah Shaikh (32), Aryan Mushaffir Qureshi (19), Amaan Aziz Ahmed Shaikh (19), and Hashmat Jamil Jariwala (29).
The prime accused, Muzaffar Shaikh (43), along with associate Aamir Maniyar, is currently absconding. A search operation is underway to trace the missing suspects.
Digital Devices Seized; Forensic Teams to Map Scale of Fraud
During the raid, officers recovered laptops, storage devices, headsets, and other tools believed to have been used in the operation. These have been sent for forensic analysis to determine the size of the fraud network, the number of US victims, and the amount of money siphoned through the scheme.
A senior Crime Branch official confirmed that credible intelligence had pointed to a criminal group duping foreign citizens by offering restricted medicines. “We have secured significant digital evidence and are working to track down the absconding members,” the official added.
Investigators Examine Suspected International Money Routes
Police are now examining whether the proceeds were funneled through illegal channels such as cryptocurrency transfers, unregulated payment apps, or informal remittance networks. Preliminary digital trails show multiple foreign transactions that may violate anti-money laundering and foreign exchange laws. If these links are confirmed, the case may expand into a wider cross-border financial crime investigation.
Accused Remanded to Police Custody Until December 10
All eight arrested individuals were produced before the Esplanade Court, which granted police custody until December 10. Officers will scrutinize call logs, email records, and bank accounts connected to the group to trace the flow of funds and identify the sources of stolen data.
According to officials, the racket likely involved multiple collaborators, including offshore accomplices and data suppliers. More arrests are expected as digital forensic teams decode communications and transaction records recovered from the seized devices.
Crime News
Delhi Police Arrest Three in Sextortion Cyber Fraud Case
The Cyber Cell of Delhi Police has arrested three men for allegedly running a sextortion-based cyber fraud operation that targeted a Delhi resident and extorted nearly ₹5.80 lakh through threats and blackmail.
The accused, identified as Rajesh (18), Kunal (22), and Imran (23), are residents of Faridabad, Haryana. Police said the arrests were made during an investigation into an online blackmail case registered at the Cyber Police Station of Delhi’s North-East district.
Victim Allegedly Blackmailed After Video Call
According to police, the case was registered through e-FIR No. 00126/2026 under relevant provisions of the Bharatiya Nyaya Sanhita (BNS), including sections related to cheating, extortion, and identity-related offences.
The investigation began after the complainant, identified as K.L. Tripathi, approached police alleging that he was trapped in a sextortion scam.
Police said the victim received a WhatsApp video call on May 6 from an unknown woman who allegedly claimed to be a social media acquaintance. During the conversation, the woman reportedly convinced him to remove his clothes, after which an objectionable video was allegedly recorded without his consent.
Soon afterward, the victim allegedly received calls from multiple unknown numbers. The callers claimed to represent law enforcement agencies, social media platforms, and government departments, threatening to make the video public and take legal action unless money was paid.
Under pressure and fear, the victim transferred approximately ₹5.80 lakh through multiple bank accounts, UPI transactions, and QR codes, police said.
Financial Trail Helped Investigators Identify Accused
Following the complaint, Delhi Police formed a specialized cyber investigation team to examine digital evidence and trace the movement of funds.
During the probe, investigators tracked portions of the transferred money to bank accounts allegedly linked to Rajesh and Kunal.
Rajesh was arrested on June 17 after police analysis of financial records. Further investigation and questioning reportedly helped officers identify Kunal’s role, leading to his arrest.
Police later identified Imran as another alleged participant in the operation. Investigators claimed he was involved in withdrawing the fraud proceeds through ATMs. A mobile phone and SIM card allegedly connected to the crime were recovered from him.
Possible Links to Larger Sextortion Network Under Investigation
During questioning, the accused allegedly revealed links with an organized sextortion network operating in the Mewat region of Rajasthan, according to police officials.
Authorities are now investigating whether other individuals were involved in the alleged network and whether the accused may have targeted additional victims using a similar method.
Police said no previous criminal cases have been found against the three arrested individuals so far. However, their digital activity, financial records, and possible connections to other cybercrime incidents are being examined.
Police Issue Cyber Safety Advisory
Delhi Police has advised citizens to remain cautious while accepting video calls from unknown individuals, especially those involving suspicious requests or attempts to record private conversations.
Officials urged people facing online blackmail or threats involving personal images and videos to immediately report the matter to law enforcement agencies instead of making payments to fraudsters.
The investigation is ongoing, and police are working to identify other possible members of the alleged cybercrime network.
Crime News
Kanpur Police Arrest 35 in ₹30 Crore Mule Account Crackdown
Kanpur Commissionerate Police have arrested 35 individuals allegedly involved in operating mule bank accounts that investigators claim were used to facilitate cyber fraud worth nearly ₹30 crore. The action was carried out as part of the city’s ongoing Operation Cy-Vajra, a campaign targeting organised cybercrime and financial fraud.
According to police, the accused allegedly allowed cybercriminals to use their bank accounts in return for commissions, enabling the movement of funds generated through various online scams.
Nearly 100 Complaints Linked to the Accounts
Deputy Commissioner of Police (West) S.M. Qasim Abidi said investigators traced the accounts after examining complaints registered on the National Cyber Crime Reporting Portal (NCRP). Officials found that almost 100 cybercrime complaints were connected to the accounts under investigation, with the total financial loss estimated at approximately ₹30 crore.
During questioning, police allege that the accused admitted to handing over access to their bank accounts in exchange for financial incentives. Investigators claim they provided ATM cards, cheque books, internet banking credentials, and other banking details to individuals linked to cyber fraud operations.
Authorities believe the accounts were primarily used to transfer and conceal money generated through online investment scams, betting platforms, and gaming-related fraud.
Investigation Moves Beyond Account Holders
Police described the arrested individuals as the first layer of the alleged money-laundering chain. Investigators are now focused on identifying the organisers and operators who controlled the accounts and tracing how the money was moved after entering the banking system.
Officials are also verifying the identities of those who collected banking credentials from the account holders. Police expect additional arrests as the investigation expands to uncover the broader criminal network behind the transactions.
The Cyber Cell registered cases and conducted arrests across ten police station areas, including Shivrajpur, Armapur, Bilhaur, Panki, Sachendi, Araul, Kalyanpur, Rawatpur, Chaubepur, and Bithoor.
DCP Abidi warned that sharing bank account details or allowing unknown individuals to operate personal banking facilities is a criminal offence and can result in legal action.
Continued Crackdown on Financial Cybercrime
The latest operation is part of Kanpur Police’s intensified efforts against mule account networks throughout 2026. In recent months, investigators have uncovered several cyber fraud operations involving bank accounts allegedly used to move illicit funds generated through online scams.
Cybersecurity experts say mule accounts remain a key tool for organised cybercriminals because they help disguise the movement of illegally obtained money and complicate financial investigations. By routing funds through multiple accounts, criminal networks attempt to make it more difficult for authorities to identify the individuals responsible.
Legal experts also note that while knowingly allowing a bank account to be used for unlawful financial transactions may attract criminal liability, the arrests represent allegations at this stage. Under Indian law, all accused individuals are presumed innocent unless proven guilty in a court of law.
Police confirmed that forensic examination of banking records, digital evidence, and financial transactions is continuing as investigators work to identify additional suspects and dismantle the wider cybercrime network.
Crime News
Three Held in Kanpur Over Alleged Online Child Abuse Material Network
Cyber Crime Police in Kanpur have arrested three individuals accused of operating an online network that allegedly distributed child sexual abuse material (CSAM) through social media platforms. Officials said the accused allegedly used social media accounts to contact potential buyers before sharing illegal content through private messaging services in exchange for money.
The investigation is ongoing as authorities work to uncover the full extent of the alleged operation, identify additional suspects, and examine whether the network has connections beyond Uttar Pradesh.
Investigation Triggered by Cyber Crime Alert
According to police, the case began after authorities received information through the National Cyber Crime Reporting Portal. The alert reportedly originated from an international child protection reporting system that detected suspicious online activity linked to the sharing of illegal child abuse content.
Cyber investigators traced the suspected individuals using digital evidence, including mobile phone records, IMEI data, and other technical intelligence gathered during the inquiry.
The three accused have been identified as Mohammad Uwais (20), Syed Sharan (18), and Aaqib Khan (22). Police allege that the suspects were involved in distributing illegal content over an extended period. During the operation, investigators seized mobile phones and other electronic devices, which have been sent for forensic examination.
Officials are also reviewing chat histories, financial transactions, and digital payment records to determine the scale of the alleged activities and identify anyone else who may have been involved.
Probe Focuses on Buyers and Potential Wider Network
Investigators have expanded the inquiry to identify individuals suspected of purchasing the illegal material. Authorities are examining bank accounts, digital wallets, and other payment channels to trace financial transactions connected to the alleged network.
Police are also assessing whether the case has any links to organized criminal groups operating in other states. Additionally, investigators are reviewing a separate recently reported case involving allegations of sexually explicit content related to minors. However, officials have clarified that no confirmed connection has been established between the two investigations, and any potential link will depend on evidence gathered during the ongoing probe.
Digital Evidence Plays Key Role
Cybersecurity professionals emphasize that the creation, possession, purchase, sale, or distribution of child sexual abuse material is a serious criminal offence under Indian law. Experts note that digital forensic analysis, financial tracking, and examination of electronic devices are essential tools for identifying everyone involved in such offences.
Authorities also warned that individuals who knowingly possess, share, or purchase such material may face legal consequences regardless of the role they played in the alleged distribution chain.
Legal Process Continues
Legal experts have highlighted that the arrests represent allegations at this stage, and criminal liability can only be determined through judicial proceedings. Under Indian law, every accused person is presumed innocent until proven guilty in a court of law.
Police stated that forensic examinations and financial investigations are continuing, and further arrests or legal action may follow if additional evidence or suspects emerge during the course of the investigation.
Authorities have urged members of the public to report suspected online child exploitation or child sexual abuse material through the National Cyber Crime Reporting Portal, the Cyber Crime Helpline (1930), or other recognized child protection reporting mechanisms.
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