Ghaziabad Residents Lose ₹21.75 Lakh in Cyber Fraud Scams

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Three individuals in Ghaziabad have reportedly lost a combined sum of ₹21.75 lakh through distinct cyber fraud incidents involving deceptive investment opportunities, online tasks, and fabricated job offers.

Cyber Fraud Incidents in Ghaziabad

Investment Scam in Raj Nagar Extension

A resident of Raj Nagar Extension reported being targeted via a social media advertisement promoting an investment opportunity. The victim claimed that after engaging with the ad, he was directed to a series of transactions involving 17 separate bank transfers totaling ₹9.30 lakh. The fraudsters allegedly blocked access to the funds and ceased communication after the victim attempted to withdraw the money. A complaint was filed with cyber police following the incident.

Online Task Scam in Pratap Vihar

A Pratap Vihar resident received communications from an individual posing as a representative of a digital marketing firm. The scammer, identified as “Amrita Sharma,” allegedly offered income through online reviews and data entry tasks. After completing initial assignments, the victim was instructed to transfer funds to multiple bank accounts. A total of ₹5.67 lakh was transferred through 21 transactions, with no compensation provided and restricted access to the deposited amount. The scammer later terminated all contact when the victim refused further payments.

Job Offer Scam in Crossing Republik

A Crossing Republik resident seeking employment was contacted by someone claiming to represent a Gurugram-based company and offering a General Manager position. The fraudster demanded ₹50,000 for a telephonic interview and later requested additional payments for security deposits, medical checks, and verification processes. The victim transferred ₹6.78 lakh in total but received no job offer and no refund.

Ongoing Investigation in Muradnagar

Separate investigations are ongoing in Muradnagar, where a business dispute has emerged. A Jeetpur resident alleged that a partnership with a neighbor, active between 2021 and 2023, resulted in unpaid financial settlements. The complainant claimed that in January 2026, the partner agreed to pay ₹10.50 lakh but later refused to honor the commitment. The victim further alleged threats of physical harm when demanding repayment. Cyber police are actively tracing financial accounts linked to the fraud cases and have initiated measures to freeze suspected accounts. No further details about the perpetrators or investigative progress have been disclosed publicly.