Arrest in Rs 63 Lakh Cyber Fraud
The Haryana Police have arrested a Paonta Sahib trader, Vishwas Agrawal, who runs a garment shop, for his alleged involvement in a Rs 63 lakh online investment scam registered in Palwal district. The Cyber Police Station, Palwal, apprehended the accused after a technical investigation traced the digital trail of the fraud to Paonta Sahib in Sirmaur district. The accused was produced before a local court and taken to Haryana on transit remand for further investigation.
Modus Operandi of the Scam
According to the police, the complainant was allegedly lured through a YouTube advertisement promoting an “income growth plan”. The victim was subsequently added to a WhatsApp group, where fraudsters promised returns of up to 500 per cent within three months. The victim was persuaded to download a mobile phone application and transfer money to multiple bank accounts, resulting in an alleged loss of around Rs 63 lakh.
Investigation and Digital Evidence
Investigators are examining the mobile phone details, bank accounts and other digital records of the accused to determine whether he acted independently or was part of a larger organised cyber fraud network. Sirmaur SP Nishchint Singh Negi said that the Haryana Police had informed the district police about the arrest and the local police extended necessary assistance during the operation.
