The operation additionally led to the seizure of 24 cell phones and 19 SIM playing cards.
Of the 20 arrested people, 14 have been linked to buying and selling frauds, whereas a key spotlight was busting of a ₹3 crore rip-off focusing on a number one journey firm’s on-line ticket reserving and digital pockets system, resulting in the arrest of 5.
The accused have been recognized as recognized as Chennupati Sivannarayana, Kadali Narayana Swamy, Anugula Rajkumar, Jadda Brahmaiah, and Pericherla Varma.
According to the police, the corporate, which operates throughout a number of southern States, reported irregularities between May and July this 12 months after discovering discrepancies between the variety of tickets booked and the income acquired. A subsequent audit revealed that sure registered customers and inner brokers had exploited a glitch within the firm’s digital pockets refund course of.
Investigation revealed that the accused allegedly recharged their wallets, booked tickets, and cancelled them instantly. Due to a software program flaw, each the refund and the unique pockets quantity have been credited again, successfully doubling their stability. By repeating this course of a number of occasions, the fraudsters accrued the inflated pockets balances and used them to ebook tickets for purchasers, diverting the collected fares into their private accounts.
The manipulation resulted in a complete lack of ₹3,00,91,683 to the journey firm.
The Cyberabad police have urged companies and people to conduct common audits of digital cost and refund techniques, preserve strict inner entry controls, and instantly report any suspicious transactions to the National Cybercrime Helpline (1930) or by www.cybercrime.gov.in.
Published – October 30, 2025 06:42 pm IST
