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Impersonation fraud suspect arrested in multi-state scam involving ₹3 crore

Cybercrime police have arrested a man accused of running an elaborate impersonation fraud scheme across multiple Indian states. The suspect, brought to Hyderabad on a production warrant from Punjab, is believed to have defrauded at least 14 victims.

LSN India · 11 September 2026

Impersonation fraud suspect arrested in multi-state scam involving ₹3 crore

Authorities in Hyderabad have taken custody of a cybercrime suspect wanted for orchestrating an extensive impersonation fraud racket spanning several states across India. The accused was produced before the court on a production warrant issued from Punjab and subsequently brought to the city for further investigation.

Police investigations have revealed that the suspect systematically targeted victims across various states, resulting in financial losses totaling approximately ₹3 crore in cash and gold ornaments. The fraud scheme involved impersonating individuals to gain the trust of unsuspecting victims before extracting money and valuables through deceptive means.

While the Hyderabad case that prompted the investigation did not result in direct financial loss to the complainant, authorities say the evidence uncovered during questioning has helped establish links to at least 14 victims who fell prey to the accused's scheme. The investigation is ongoing as cybercrime police work to trace additional victims and recover stolen assets.

The arrest underscores the growing threat of impersonation-based frauds in India, where criminals exploit digital communication channels to create false identities and deceive victims. Authorities have appealed to the public to remain vigilant and report suspicious transactions or communications to local law enforcement.