Cyber Fraud Probe | Hyderabad, August 4: A man from Lingala village in Kalluru mandal of Khammam district has reportedly been detained by the Hyderabad Cyber Crime Special Team in connection with an alleged ₹1,000 crore cyber fraud investigation.
According to sources, investigators identified the suspect while questioning several accused arrested earlier in major cyber fraud cases. Police kept him under surveillance for several days. They later detained him in Hyderabad and began questioning him.
Officials suspect the accused played a key role in the cyber fraud network. They are also examining whether he coordinated the gang’s activities.
Cyber Fraud Probe | Police Probe International Links
Investigators are verifying the suspect’s links with people arrested in earlier cybercrime cases. They are also probing claims that he led the network and maintained contacts with international cyber fraud syndicates.
According to preliminary information, the suspect allegedly stayed abroad for some time and remained in touch with people involved in large scale online financial frauds. Police believe he recently returned to Hyderabad after spending time overseas to avoid arrest.
Acting on specific information, the Hyderabad Cyber Crime Special Team traced and detained the suspect. Officers are now questioning him to gather more evidence.
The investigation will focus on his exact role, the financial trail, and the identities of other members of the network. Police are also verifying whether the gang operated across multiple states and foreign countries.
Officials have not yet issued an official statement on the detention or disclosed the charges likely to be filed against the suspect.
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