Two Arrested in ₹50 Crore Cyber Fraud Using Fake CSC IDs

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Two individuals have been detained in connection with a large-scale cyber fraud operation involving the misuse of fabricated Common Service Centre (CSC) credentials.

Incident Overview

Law enforcement officials reported that the scheme involved phishing websites, malicious mobile applications, and the exploitation of fake CSC identities to compromise banking information. Authorities estimate the total financial loss to victims across India reached approximately ₹50 crore.

Suspects and Arrests

The suspects, identified as Arav Vashishtha from Ghaziabad and Rajat Ahuja from Rudrapur in Uttarakhand, were apprehended based on digital evidence. During the operation, two mobile devices were seized from the accused, and investigators are actively pursuing additional members of the network.

Legal Framework

The case has been handled under Sections 336(3), 338, and 340(2) of the Bharatiya Nyaya Sanhita, which address forgery for deceit, tampering with valuable documents, and the use of counterfeit records.

Modus Operandi

According to police reports, the accused confessed to establishing fraudulent CSC accounts using victims’ personal details without authorization. They allegedly distributed deceptive links to target individuals and leveraged the CSC infrastructure to execute cybercrime activities.

Implicated Locations

A specific Jan Seva Kendra based in Agra was implicated in a portion of the scheme, with estimated losses from this location ranging between ₹10 crore and ₹12 crore. Investigators also linked the broader network to accomplices operating in Haryana, Delhi, and Dubai.

Techniques Used

The modus operandi included the deployment of phishing portals and malicious applications designed to extract sensitive data, such as banking credentials and personal information.

Investigation Details

A separate investigation has identified five additional suspects, with ongoing efforts to locate and apprehend them. The probe is focused on mapping the full scope of the operation and identifying all individuals involved in the alleged financial deception.

Lead Agencies

The investigation was conducted by a specialized cybercrime unit under the leadership of Cyber Crime SHO Geeta Yadav, with oversight from Police Commissioner Deepak Kumar.

The case represents one of the most significant cybercrime operations in the region, highlighting the growing threat of organized digital fraud.