Six Arrested in Large-Scale India Cybercrime Operation Involving OTP Diversions

Cyberabad Police Bust Interstate Cyber Fraud Network

The Cyber Crimes Wing of the Cyberabad Police, in collaboration with local law enforcement agencies, has successfully dismantled a complex cyber fraud operation that targeted unsuspecting victims through vishing calls, e-SIM manipulation, and one-time password (OTP) diversion.

$77.75 Lakhs Conced from Victims

The gang, which consisted of six suspects from West Bengal, had allegedly conned victims out of approximately $77.75 lakhs using sophisticated digital tactics. The perpetrators impersonated officials from reputable banks and telecom verification departments, deceiving victims into divulging sensitive information, including banking credentials and personal identification data.

Sophisticated Digital Tactics Used

The primary accused, Selim Mondal, was in possession of various digital evidence, including six mobile phones, a laptop, and several SIM cards, when he was taken into custody. Other suspects, such as Saiyad Hasim Reza and Mijanur Rahaman Shaik, were also found in possession of significant amounts of cash and digital devices.

Warning from Experts

Experts warn that victims should exercise extreme caution when receiving unsolicited calls or messages, particularly those requesting sensitive information or access to their bank accounts. Authorities emphasize that no legitimate entity will ever request OTPs, banking credentials, or KYC information over the phone or via email.

Further Investigation and Arrests Expected

As the investigation continues, officials are working to identify additional bank accounts, interstate connections, and potential accomplices involved in the scheme. Further arrests are expected as the authorities seek to dismantle the intricate web of organized cybercrime.

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