Gurugram Police Busts Interstate Cyber Fraud Racket, Nine Arrested

Gurugram, Haryana — Gurugram Police have dismantled an interstate cyber fraud network involved in fake investment schemes and online gaming scams, arresting nine individuals in a coordinated operation. Investigators said the racket operated across Rajasthan and Madhya Pradesh, with digital links to cybercriminals based in Dubai.

The gang targeted victims through social media and instant messaging apps, luring them with promises of high and quick returns. Once victims clicked on fraudulent links, funds were siphoned from their bank accounts.

Arrests Made in Kota, Rajasthan

Following digital surveillance and forensic analysis, police traced the gang’s operational base to a rented flat in Kota. A raid led to the arrest of all nine suspects. Officials seized 13 mobile phones, three laptops, and 37 ATM cards, which were allegedly used to manage fake accounts, communicate with victims, and move funds across multiple banking channels.

Use of Mule Accounts and Forged Documents

Investigations revealed that the gang used mule accounts to launder money. Economically vulnerable individuals were recruited to open bank accounts, which were then handed over to the network. Forged documents, including fake rental agreements, were reportedly used to open additional accounts.

Initial probes traced at least ₹2.4 lakh to a single mule account, though authorities say the total defrauded amount could be significantly higher.

Direct Links to Dubai-Based Handlers

Some gang members maintained direct contact with cybercriminals in Dubai, who provided fake investment and online gaming links. Victims’ money was routed through local mule accounts before being transferred abroad. Approximately 70% of the defrauded funds went to overseas handlers, with the remaining 30% distributed among local operators.

Gang Structure and Judicial Custody

Police found that several members were salaried operatives responsible for limited tasks like managing bank accounts, handling SIM cards, and contacting victims. Core operators coordinated the fraud and executed instructions from abroad.

All nine accused have been remanded to judicial custody, with further investigations ongoing to identify additional participants, overseas links, and financial transactions.

Rising Concern Over Organised Cybercrime

The case underscores the growing sophistication of cyber fraud networks exploiting online investments and gaming platforms. Citizens are urged to remain cautious of unsolicited investment offers and suspicious online links. Reports of cybercrime can be made via the national cybercrime helpline 1930 or cybercrime.gov.in.