Panchkula Cyber Police Uncover WhatsApp Investment Scam, Arrest Four Accused
In a significant crackdown on digital financial fraud, the Panchkula Cyber Crime Police have successfully busted a sophisticated cyber fraud operation conducted through WhatsApp, leading to the arrest of four individuals. The accused are charged with cheating a local resident of Panchkula out of a substantial sum of Rs 16.30 lakh by luring them with false promises of high returns from share market investments.
Details of the Fraudulent Scheme
According to the official complaint filed by the victim, the scam began in September of last year when the Panchkula resident was contacted via WhatsApp. The fraudsters assured the complainant of substantial profits through stock market trading, exploiting the growing interest in online investments. To execute their plan, the accused sent a link and persuaded the victim to download a mobile application, which was later revealed to be fraudulent.
Through this deceptive app, the victim was gradually duped in multiple transactions, resulting in a total loss of Rs 16.30 lakh. The case highlights the increasing prevalence of such cyber crimes targeting unsuspecting individuals seeking quick financial gains.
Police Investigation and Arrests
Acting promptly on the complaint, the Cyber Crime Police Station in Panchkula registered a formal case on November 20, 2025, and launched a thorough investigation. Under the supervision of Cyber Police Station in-charge Yudhvir Singh, investigating officer Ravindra Kumar spearheaded the probe.
The first breakthrough came on January 20, with the arrest of Arun Kumar, a resident of Dhamtan Sahib village. During his interrogation, crucial leads were obtained, which enabled the police to track down and arrest three more suspects on January 22. These individuals have been identified as:
- Mohammad Rashid of Delhi
- Mohammad Alam Khan of Delhi
- Jasbir Singh of Punjab
Legal Proceedings and Ongoing Efforts
Following questioning, Arun Kumar, Mohammad Alam Khan, and Jasbir Singh were sent to judicial custody. Meanwhile, Mohammad Rashid was produced in court and remanded to three days of police custody for further interrogation. The police have indicated that their investigation has uncovered the possible involvement of additional suspects.
In response, raids are currently being conducted across Haryana and other states to trace and apprehend the remaining members of the criminal gang. This proactive approach underscores the commitment of law enforcement agencies to combat cyber fraud and protect citizens from such malicious activities.
This case serves as a stark reminder for the public to exercise caution when approached with unsolicited investment opportunities, especially through digital platforms like WhatsApp. Authorities advise verifying the authenticity of any financial offers and reporting suspicious activities to cyber crime units promptly.
