Hyderabad Police Nabs 3 Persons in Insurance, Trading Fraud Cases
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Summary
Hyderabad cybercrime police arrested three individuals from Ghaziabad and Haryana for insurance and trading fraud. In one case, a 58-year-old Hyderabad resident was duped of Rs.3.23 lakh by scammers p...
Key Details
Published
21 August 2025 at 01:00 pm
Source
Deccan Chronicle
Channel
phone call
Victim Profile
senior citizen
State
Telangana
City
Hyderabad
Amount Loss Range
₹100000–₹500000
Fraud Keywords
insurance fraudfake insurance reimbursementnpci services impersonationintegrated grievance management systemigms impersonationtrading fraudtele caller scamaccount suppliers
Tags
Digital Footprint
Devash Rastogi, 31 (tele caller, arrested)Jitendra Agarwal, 32 (businessman, arrested)Vineet Chadha, 58 (businessman, arrested)IGMS department (impersonated entity)NPCI services account (fraudulent payment destination)Rs.63.45 lakh (promised reimbursement amount)Rs.3.23 lakh (total amount defrauded)Rs.79,321 (credit card payment)