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2 clusters · 3 sources · 14 days · First seen · Last updated

Cybercrime crackdown in Agra

Overview

Cybercrime investigations in Agra have transitioned from individual fraud cases to large-scale law enforcement crackdowns on interstate syndicates.

Initial reports highlighted specific incidents of identity theft, such as a victim in Agra losing ₹30 lakh through fraudulent WhatsApp profiles and forged documents. In that case, investigators focused on tracing funds transferred via Real Time Gross Settlement (RTGS) to suspected ‘mule accounts’.

Subsequent police operations expanded significantly, resulting in the filing of charge sheets against 297 cybercriminals. This crackdown targeted a network operating across 13 states, involving various schemes including ‘digital arrest’, online gaming fraud, and cryptocurrency scams. Authorities reported over 100 arrests, the recovery or freezing of approximately 7 crore rupees, and the deactivation of thousands of mobile numbers and IMEI identifiers used in fraudulent activities.

Entities

Jai Durga Enterprises · Agra · Agra Police Commissionerate · Rajat Sharma · Agra Cyber Crime Police Station

Timeline

  1. 7 days ago

    [CRIME] 2 sources
    Agra Police file charge sheets against 297 cybercriminals

    Agra Police filed charge sheets against 297 cybercriminals involved in a 50 crore rupee interstate scam, recovering 7 crore rupees and blocking thousands of fraudulent mobile numbers.

  2. 21 days ago

    [CRIME] 3 sources
    Agra cyber fraud: Victim loses ₹30 lakh via fake WhatsApp IDs

    Cybercriminals in Agra defrauded a victim of ₹30 lakh using fake WhatsApp IDs and forged identities, transferring the funds via RTGS to a firm named Jai Durga Enterprises.

Sources

hindi.pardaphash.com · samacharnama.com · up18news.com