Nine Arrested for Running Victims’ Mule Accounts from Gachibowli Hotels

Speedy summary

• Incident: Nine individuals were arrested for operating a large-scale cybercrime scheme involving mule bank accounts linked to fraudulent financial transactions.
• Teams Involved: The operation was conducted by the Special Operations Team (SOT) Medchal and Cyberabad Police’s cyber crime wing.
• Accused Details:

– Two suspects, Sumit Rathore and Manvendra Singh Rathore, are from Rajasthan.
– Seven others are residents of Hyderabad: Mohammed Nadeem Ur Rehman, MD. Nayeem Ur Rahaman, Md. Shaffi, S. Bharath, Telugu Mahesh, Abdul Khaled, Jelpti Mahesh.

• Modus Operandi:

– Activities were directed by an international handler using Telegram alias “@Jack.”
– Banking documents of victims were collected via hotel bookings near DLF in Gachibowli to avoid detection.
– A malicious APK file compatible with Samsung phones was installed to gain remote access and control over victims’ bank accounts.

• Seized Items: 16 mobile phones,one laptop,two cars,and ₹82,500 in cash confiscated during the raids.
• Public Advisory:

– Police urge vigilance against suspicious emails or calls posing as officials from banks or e-commerce companies.
– Residents are advised to report unusual activities resembling call center operations around them via nearby cybercrime police stations or helpline number “1930.”

Indian Opinion Analysis

This arrest highlights the growing sophistication of cybercriminals who use international handlers and specialized tools like malicious APK files targeting specific devices (in this case Samsung mobiles). The cross-state nature of this scam-operating between rajasthan and Hyderabad-signals how these networks exploit geographical separation for logistical efficiency while avoiding scrutiny.

The comprehensive action undertaken by the cyberabad Police demonstrates India’s evolving proficiency in tackling high-tech crimes that often have international dimensions. It also sheds light on vulnerabilities within current cybersecurity ecosystems that can be exploited through coordinated schemes targeting individuals’ banking systems.

While successfully disrupting one network provides immediate relief to potential victims in affected areas such as Gachibowli (Hyderabad), continued vigilance is essential nationwide. public awareness campaigns directed towards recognizing phishing attempts and reporting suspicious activities could serve as a vital preventive measure against future incidents.

India’s law enforcement agencies must remain ahead not only technologically but also strategically-via collaborations across states-and work towards dismantling entire networks rather than stopping at individual arrests.

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