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The Cyberabad Police Cyber Crime Wing has carried out a major crackdown on online fraudsters, arresting 12 cyber criminals from multiple Indian states during a week-long special enforcement drive. The operation, conducted between January 30 and February 5, 2026, resulted in the detection of nine major cybercrime cases involving investment fraud, online trading scams, job fraud, and other digital financial crimes.

In addition to arrests, the police successfully secured 406 refund orders through court intervention, offering significant financial relief to victims who had been defrauded.

Investment and Trading Scams Dominate the Cases

According to official findings, investment and stock trading scams accounted for the highest number of cases. Authorities identified five major trading fraud incidents, leading to the arrest of seven accused individuals.

In these scams, fraudsters lured victims with promises of high returns, fake trading platforms, misleading stock tips, and fraudulent mobile apps. Many victims were tricked into depositing large sums, only to find the platforms vanished afterward.

Online Job Fraud and Part-Time Scam Exposed

Beyond trading scams, police also uncovered two major online job fraud cases, resulting in three arrests. Scammers impersonated recruitment agencies and well-known job portals, targeting unemployed youth and working professionals.

Additionally, investigators registered:

• One part-time job fraud case

• One matrimonial scam case

These findings highlight the evolving nature of cybercrime and the variety of tactics used to exploit unsuspecting victims.

₹20.8 Lakh Online Job Scam: The Biggest Case of the Week

The most significant case involved an online job fraud worth ₹20.8 lakh, where a female job seeker was deceived.

The accused contacted the victim while posing as representatives of Naukri.com, claiming they could secure a job at Deloitte. The victim was subjected to a fake interview process and was asked to pay multiple charges under the pretext of:

• Application fees

• Interview processing fees

• Recruitment formalities

Eventually, the scammers disappeared. Investigators revealed that the stolen money was routed through multiple mule bank accounts to conceal the financial trail.

Key Accused Arrested in Delhi

Two primary suspects were arrested in Delhi:

• Purushottam Sharma, identified as the mastermind behind the operation

• Kuldeep Kumar alias Sunil, who supplied SIM cards and mule bank accounts

Police continue to trace additional associates connected to the scam network.

Public Advisory from Cyberabad Police

Cyberabad Police have urged citizens to remain vigilant and avoid falling victim to online fraud. Their key advisories include:

• Never pay money to secure a job, as legitimate employers do not charge recruitment fees

• Verify investment platforms and financial offers thoroughly

• Avoid clicking unknown links or responding to suspicious calls

• Be cautious of offers promising unrealistic profits

What to Do If You Become a Cyber Fraud Victim

If an individual falls prey to cyber fraud, immediate action can improve the chances of recovering funds:

Recommended steps:

• Contact your bank immediately to freeze accounts or transactions

• Report suspicious payments via UPI or wallet apps

• Call the National Cyber Crime Helpline at 1930

• File an online complaint at https://cybercrime.gov.in

• Lodge an FIR at the nearest police station

Experts emphasize that faster reporting significantly increases the likelihood of fund recovery.

Conclusion

The Cyberabad Police’s week-long operation sends a strong message against cybercriminal networks. As digital fraud continues to rise, this crackdown serves as both a warning to offenders and a reminder for citizens to stay alert. Awareness, caution, and timely reporting remain the most effective tools in preventing cybercrime.