The Delhi Police has cracked down on a cybercrime gang involved in hacking bank accounts after a retired Defence Research and Development Organisation (DRDO) scientist was duped of ₹40 lakh. The accused, posing as customer care representatives, tricked victims into installing malware disguised as an Android Package Kit (APK) file, gaining remote access to their devices and siphoning off large sums of money.
How the Fraud Unfolded
According to Deputy Commissioner of Police (DCP) Surendra Choudhary, the victim had searched for a customer care number online and called a fraudulent contact. The scammer then sent him a malware file via social media, which, when installed, granted unauthorized access to his banking credentials, PAN card details, and CVV codes.
“The victim’s savings and fixed deposits were drained systematically over seven days. Following his complaint, an FIR was registered, and a cybercrime team launched an investigation,” DCP Choudhary said.
Tracing the Cybercriminals
Investigators tracked the gang’s operations to Deoghar in Jharkhand and Mewat in Rajasthan. Technical surveillance revealed that the fraudsters frequently changed SIM cards and devices to evade detection. Based on geo-location tracking and intelligence inputs, police conducted raids and arrested four individuals.
Recovery & Nationwide Fraud Network
Police recovered five smartphones containing incriminating data, including excel sheets with financial details of multiple victims. Investigators believe the gang has targeted victims across India using similar tactics.
The case highlights the growing threat of cyber fraud and the importance of verifying customer support numbers from official sources. Authorities have urged citizens to avoid installing unknown apps or files sent via social media, emphasizing the need for heightened digital security awareness.
Sources By Agencies
