In a significant crackdown on organised digital crime, law enforcement agencies in Gurugram have uncovered one of India’s largest cyber fraud networks, leading to the arrest of 18 alleged fraudsters accused of cheating victims across the country.
Investigators said the gang was linked to more than 2,356 cyber fraud cases and is suspected to have siphoned off nearly ₹8.79 crore by exploiting digital platforms and unsuspecting users. The operation was carried out under the supervision of ACP Priyanshu Diwan.
As part of the probe, 17 mobile phones and 16 SIM cards seized from the accused were sent to the Indian Cyber Crime Coordination Centre for detailed forensic and data analysis. Officials said the findings exposed a well-organised and geographically spread network with clearly defined roles.
Police records show that 18 criminal cases connected to the accused are registered nationwide. Of these, 11 cases are from Haryana, including 4 from Gurugram. During questioning, the accused revealed that victims were targeted through fake stock market and online trading schemes, fraudulent social media profiles and advertisements, and instant loan apps designed to steal personal data and extort money.
Investigators said the group posed as investment advisers on social media platforms, especially Instagram. Fake profiles and polished advertisements promised quick and guaranteed returns. Victims were first shown small “profits” to gain trust before being persuaded to invest larger sums, which were later diverted.
Loan apps were another key tool. Victims were offered instant loans with minimal paperwork and were asked to share Aadhaar, PAN, bank details and contact access. This information was later used to threaten and harass them for more money.
Officials said data analysis revealed a nationwide digital trail, showing coordinated operations and frequent changes of SIM cards and devices to avoid detection. Victims were identified across northern, southern and eastern India, with many reporting the fraud only after substantial financial loss.
Cyber police have issued an advisory urging citizens to stay alert to social media investment offers, unsolicited calls promising high returns and loan apps seeking excessive permissions. Further investigation is underway, and more arrests are expected as authorities track the money trail and identify additional suspects.
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