
Telangana Cyber Security Bureau arrests 228 cyber criminals between January, July 2025
The crackdown targeted a range of offences, including fake call centres, job scams, child exploitation, and cyber slavery rings.
Three special operations carried out during this period contributed to a 13 per cent decline in cybercrime cases in Telangana in the first half of the year, TGCSB director Shikha Goel said in a release.
The 228 arrested individuals were linked to 1,313 cybercrime cases across India, including 189 cases in Telangana.
The total amount defrauded in these cases stood at Rs 92 crore, it stated.
Arrests were made in multiple states, including Telangana, Andhra Pradesh, Gujarat, Karnataka, Maharashtra, Tamil Nadu, Uttar Pradesh, West Bengal and Jharkhand.
The accused came from various socio-economic backgrounds—including private sector employees, students, software professionals and bank staff. A majority of them (149 out of 228) were in the age group of 18 to 30 years, the bureau added.

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles


Time of India
an hour ago
- Time of India
Aadhaar-linked insurance fraud alert: Insurance scams on the rise; UP Police probe bogus claims using fake identities
Fraudsters are increasingly exploiting Aadhaar-linked identity systems to file bogus insurance claims, prompting a large-scale probe by the Uttar Pradesh Police and a renewed industry push to tighten oversight across health, life, and motor insurance sectors. According to officials, criminals have now moved beyond PIN code manipulation — a fraud technique previously used to bypass claim verification filters — and are forging Aadhaar documents to obtain insurance policies or process fictitious claims, ET reported. As of late July, UP Police have sent notices to multiple insurers, seeking details of claims executives and internal fraud-control teams involved in suspicious transactions. 'Aadhaar is emerging as the latest weak link in the fraud chain,' said Anukriti Sharma, Additional Superintendent of Police, Sambhal. 'Fraudsters have started creating fake identities using forged or manipulated Aadhaar cards to obtain policies and to initiate fictitious claims.' According to industry estimates, fraud accounts for 10–15% of total insurance claims in India. Many of these involve organised rackets that stretch from rural villages to hospital corridors, where vulnerable individuals are persuaded to share Aadhaar details in exchange for monetary incentives. The details are then used to purchase high-value policies, often with the help of small finance banks that offer minimal scrutiny. 'We have had 2–3 cases tied to the UP fraud,' said Krishnan Ramachandran, MD and CEO of Niva Bupa Health Insurance. 'Our fraud investigation team is actively involved. These cases often involve fake documents and coordinated efforts.' Insurers are now increasingly flagging suspicious data and reporting it to the Insurance Information Bureau (IIB), the sector's central fraud-monitoring agency. The IIB has been stepping up its use of analytics modules to detect patterns across claims and verify anomalies. One such module, which holds over 144 million records, helped identify 3 lakh potentially fraudulent life insurance cases involving a sum assured of Rs 1.73 lakh crore over the past five years. In several cases under investigation, police found that fraudsters altered Aadhaar-linked phone numbers and email addresses to prevent insurers from verifying claims with actual policyholders. These discrepancies often remain undetected until funds are withdrawn or a claim is processed. The probe also revealed that in many instances, claims were filed in the names of people who were either deceased or terminally ill, with syndicates using altered addresses to bypass blacklisted PIN codes. Policies of Rs 20 lakh or more were often involved. Stay informed with the latest business news, updates on bank holidays and public holidays .


New Indian Express
an hour ago
- New Indian Express
Anil Ambani appears before ED in Rs 17,000-crore bank loan 'fraud' case, likely to be called again
NEW DELHI: Reliance Group chairman Anil Ambani, who appeared before the Enforcement Directorate on Tuesday to record his statement under provisions of the Prevention Money Laundering Act (PMLA) in cases linked to alleged large-scale bank loan frauds worth Rs 17,000 crore by his group companies, is likely to be summoned again after a week, officials said. Sources in the know of the deposition said that during the course of questioning Ambani claimed that he was not aware of various transactions relating to the loan fraud case, which the ED investigators put to him. He said that he needed to check the details and respond accordingly, they said, adding that his two key executives, Amitabh Jhunjhunwala and Sateesh Seth, are also going to be questioned later this week. The massive Rs 17,000-crore loan default has once again brought the spotlight on some of the largest corporate loan frauds in India's recent history, which highlights persistent challenges in bank loan recoveries and corporate governance.


India Today
an hour ago
- India Today
BSF arrests two smugglers with gold worth over Rs 1 crore hidden in slippers
Troops of the Border Security Force (BSF), 11th Battalion of the South Bengal Frontier, foiled a major smuggling attempt and arrested two Indian nationals carrying illegal gold worth over Rs 1.05 crore near the India-Bangladesh international border in West on specific and credible intelligence, BSF jawans deployed at Border Outpost (BOP) Vijaymath in Nadia district formed a special team on August 4 to intercept the smugglers, who were reportedly travelling by bus from Karimpur to approximately 10 am, the BSF team spotted the suspected bus in the Mahisbathan area. After confirming the bus number matched the intelligence inputs, troops swiftly intercepted the vehicle and detained two individuals based on prior identification. Upon thorough search, jawans recovered seven gold pieces weighing a total of 1030.720 grams, ingeniously concealed inside the slippers worn by the suspects. Additionally, two mobile phones were also seized. The estimated market value of the seized gold is Rs 1,05,75, smugglers, identified as residents of Murshidabad district and employed as labourers, were taken into custody and brought to BOP Vijaymath for further questioning. During preliminary interrogation, they revealed that the gold had been handed over to them in Jalangi and was intended to be delivered to an individual at the Krishnanagar bus stand. In return, they were promised monetary officials have stated that further interrogation has yielded key leads, and an in-depth investigation is underway to identify other individuals involved in this cross-border smuggling two accused, along with the seized gold and mobile phones, have been handed over to the concerned authorities for further legal BSF reiterated its commitment to securing the international border and preventing illegal activities including cross-border smuggling.- EndsMust Watch