Sonipat Police Cracks Down on Inter-State Cyber Fraud Network
The Sonipat police have successfully dismantled a sophisticated inter-state cyber fraud racket that was involved in hacking mobile phones and siphoning off substantial sums from victims' bank accounts. In a significant breakthrough, officials arrested two individuals from Rajasthan, marking a crucial step in combating digital financial crimes.
Arrests Made in Rajasthan Following Intensive Investigation
A dedicated team from the cyber police station, led by Inspector Basant Kumar and comprising Sub-Inspector Naveen, Assistant Sub-Inspector Vinit, Head Constable Pradeep, and Constable Vikas, executed the arrests in Ajmer and Jaipur. This operation was the result of a meticulous technical and intelligence-driven investigation that spanned multiple jurisdictions.
According to police reports, the case originated on December 6, 2025, when a woman from Sonipat filed a formal complaint after discovering unauthorised transactions in her bank account. A thorough scrutiny revealed that Rs 1,08,942 had been fraudulently withdrawn without her consent, highlighting the severity of the breach.
Modus Operandi of the Cyber Fraud Racket
Investigations uncovered that the accused gained unauthorised access to the victim's mobile phone, which enabled them to compromise her banking credentials. The siphoned funds were then routed through a complex network of multiple accounts, which were opened using forged documents and fake digital platforms. This intricate scheme indicated a well-organised cyber fraud network operating seamlessly across state lines, exploiting vulnerabilities in digital security systems.
The arrested individuals have been identified as Sita Ram, a resident of Ajmer, and Yuvraj, a resident of Jaipur. During the operation, law enforcement recovered one mobile handset and Rs 1,300 in cash from their possession. Additionally, Rs 13,000 has been successfully frozen in bank accounts linked to the fraudulent activities, preventing further financial losses.
Legal Proceedings and Public Advisory
Following custodial interrogation, both accused were produced before a court and remanded to judicial custody, ensuring they face legal consequences for their actions. In light of this incident, the Sonipat Police issued a public advisory urging citizens to remain vigilant against evolving cyber threats.
Authorities emphasised several key precautions to enhance digital safety:
- Avoid clicking on suspicious links or responding to unknown calls and messages.
- Verify the authenticity of investment or trading offers independently through trusted sources.
- Use only official and trusted digital platforms for financial transactions to minimise risks.
- Do not fall prey to schemes promising unusually high returns, as these are often fraudulent.
Police officials reiterated that increasing public awareness and exercising digital caution remain the most effective safeguards against cyber fraud. This case underscores the importance of robust cybersecurity measures and proactive law enforcement efforts in protecting citizens from financial crimes in the digital age.
