Gurugram Police Busts 3 Nigerians in International Social Media Scam Case

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Gurugram Police Uncover International Cyber Fraud Network

In a significant breakthrough, Gurugram Police have uncovered an alleged international cyber fraud network that preyed upon individuals through fake female profiles on social media platforms, resulting in substantial financial losses for victims.

Three Nigerian Nationals Arrested

Three Nigerian nationals, Chinedu, James Sunday, and Jules Cacau, have been arrested in connection with the case, which highlights the increasing sophistication of cybercrime operations.

According to investigators, the suspects created attractive female profiles on social media platforms using photographs of foreign models and women, aiming to lure unsuspecting users into emotional relationships. Once victims became emotionally invested, the suspects would pose as foreign women traveling to India, business professionals, or models to gain their trust. The suspects then requested money under various pretexts, including airport clearance charges, registration fees, customs duties, hotel bookings, or medical emergencies.

Sophisticated Network Utilized

The investigation revealed that the suspects operated a sophisticated network, utilizing multiple digital tools and communication records to coordinate their activities.

19 mobile phones
One laptop
18 Indian and international SIM cards

Preliminary findings suggest that the suspects used a total of 19 mobile phones, one laptop, and 18 Indian and international SIM cards to facilitate their operations.

Risks and Precautions

Renowned cybercrime expert Professor Triveni Singh emphasized that “social media romance scams” rely heavily on emotional manipulation and psychological pressure. He warned that many people transfer funds without proper verification due to becoming emotionally invested in fabricated online relationships.

Police have advised citizens to exercise caution when interacting with unknown profiles on social media platforms and to avoid financial transactions in online relationships without proper verification. Authorities urge the public to remain vigilant if anyone seeks money in the name of airport clearance, customs charges, hotel bookings, or emergency situations.

Ongoing Investigation

As the investigation continues, officials are working to identify other individuals connected to the network and potential victims who may have been targeted through similar fraudulent tactics.