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Agra: Gwalior Man Arrested for Rs 25 Lakh Cyber Fraud Using Fake Profiles and Trading Scams

2025-05-22 9 Dailymotion

A 38-year-old man from Gwalior, Madhya Pradesh, was arrested in Agra for allegedly defrauding people of Rs 20–25 lakh through cyber scams. The accused, Durgesh Singh Tomar, a B.Com graduate, used two main methods to cheat victims.<br /><br />In one method, Tomar created fake female social media profiles and used a woman's voice to lure men into online relationships. Once emotionally involved, he sent them fake nude photos and blackmailed them for money.<br /><br />In the second method, he ran a Telegram group called 'Robotxauusdfx', offering fake online trading tutorials promising high returns. He controlled the victims’ trading accounts and duped 15–20 people with the help of an accomplice, Manoj Dubey.<br /><br />Tomar used forged PAN and Aadhaar cards to open multiple bank accounts for receiving funds. Nine complaints against him are registered across various states.<br /><br />An FIR has been lodged under BNS sections 318(4) (cheating), 337 (forgery), and relevant sections of the IT Act. He was arrested by a team led by ACP Hariparwat Vinayak Bhonsale and will be produced in court.<br /><br />#CyberCrime #FraudAlert #OnlineScams #GwaliorNews #AgraPolice #SocialMediaFraud #ScamAwareness #CyberSecurity #FraudPrevention #DigitalSafety

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