Mandsaur police in Madhya Pradesh have busted an interstate cyber fraud ring that allegedly operated across multiple states and had international links. Investigators reported that the network used matrimonial platforms to target individuals, cheating over 100 victims out of more than 11 crore rupees. The operation came to light after a woman from Shamgarh filed a police complaint reporting a loss of 7.5 lakh rupees.
Everything you need to know about this case, in one place.
Mandsaur police in Madhya Pradesh have busted an interstate cyber fraud ring that allegedly operated across multiple states and had international links. Investigators reported that the network used matrimonial platforms to target individuals, cheating over 100 victims out of more than 11 crore rupees. The operation came to light after a woman from Shamgarh filed a police complaint reporting a loss of 7.5 lakh rupees.
According to investigators, the accused created fake matrimonial profiles using stolen photographs and posed as nonresident Indians looking for marriage. They used WhatsApp to simulate interactions with family members to gain the trust of their targets. Once trust was established, they claimed that expensive gifts sent from abroad were stuck at customs and demanded various fees, charges, and duties.
Following the woman's complaint, a special team comprising local police and the cyber cell spent roughly one and a half months analyzing technical data and tracking financial transactions. Authorities apprehended six alleged members of the gang, including the suspected kingpin, during raids across Rajasthan and Bihar. Police also recovered electronic devices, SIM cards, and ATM cards, while freezing a portion of the funds in linked bank accounts.
Not yet reported: The articles do not specify the final court verdicts or the exact total of funds ultimately recovered from all 100-plus fraud cases beyond the initial frozen amount and seized items.
The latest position in the reports we read.
Six alleged members of the cyber gang have been arrested from Rajasthan and Bihar, and authorities have frozen over 8 lakh rupees across multiple bank accounts while continuing to investigate potential international connections.
Described in general terms; we do not name victims.
More than 100 individuals across various states, including a female victim from Shamgarh who lost 7.5 lakh rupees after uploading her profile to a matrimonial website.
Key dates as reported, oldest first.
The method described in the reports.
Call 1930 (free, 24x7) straight away, then file at cybercrime.gov.in. Money reported in the first hours is far easier to freeze.
More cases like this one.
Optional. The full story is above; these are the original reports it was prepared from.
Prepared by Report Scams, with the help of AI, from the published reports listed above. Check those reports for the latest. Cases here describe allegations. An FIR, arrest or charge is not a finding of guilt. To report a mistake, or to ask for a correction or removal, write to our Grievance Officer. See also the Safe Posting policy.