The arrested cyber fraudster Mohammed Asif Pasha, along with Jahangir, had allegedly siphoned the amount from three bank accounts belonging to a woman Sabiha Sultana and her deceased brother Samiuddin
The arrested Sayed Khaja Hashimuddin, Arafat Khaled Mohiuddin and Mohd Ather Pasha, along with a few other fraudsters had duped a man Ravi, of Rs. 13.16 crores assuring high profits on investments in online trading.
Mohammad Shamim, Abdul Salam and Mohammad Iftikhar all natives of Bihar were arrested for procuring old mobile phones from the public and allegedly supplying it to cyber fraudsters.
The victim recently received a phone call from the fraudster impersonating as a Telecom Department official and accusing the former of being involved in illegal activities.
Luxettipet Inspector Allam Narender said the fraudsters sent a link to the victim’s mobile phone on instant messaging application Telegram, asking him to claim Rs.900 by opening the link.
Cyber fraudsters are now employing a unique operative style of using Aadhar cards with outdated pictures of children to falsely obtain SIM cards for nefarious activities.
According to the police, Bejawada Nagarjuna (36), a resident of APR Homes in Patancheru town, was allegedly lured by one Nadia Kami, whose real identity is not known yet, offering him huge returns in the stock market.
As the government is preparing to launch the crop loan waiver scheme in Telangana, the police have put citizens on high alert, sensing that cyber fraudsters may lure farmers by sending fraudulent links to their phones or on social media.
The Hyderabad cybercrime police blocked the transfer of Rs.28.07 lakh belonging to four persons who were conned into transferring the money to cyber fraudsters.