Staff Reporter :
CYBER fraud cases have been
reported most frequently from
five police station areas in Bhopal
in the first eight months of the
year. Of 585 cases registered
across 38 police station areas,
residents collectively lost Rs 28.23
crore, according to police data.
Ayodhya Nagar recorded the
highest number of cases at 47,
followed by Piplani and Kolar
with 43 each, Bagsewania with
41 and Shahpura with 39.
Together, these five areas
accounted for 213 cases.
Other areas report cases:
Misrod recorded 31 cyber fraud
cases, followed by Habibganj
with 25 and Ashoka Garden with
24. The remaining police station
areas accounted for 292 cases.
The Crime Branch separately registered 44 cybercrime cases during the period.
Golden hour helps recover
money: Police consider the first
one to two hours after a cyber
fraud as the ‘golden hour’.
Complaints received during this
period allow cyber teams to try
to prevent the money from being
transferred further. Between
January and August, police managed to place Rs 13.82 crore on
hold, of which Rs 4.20 crore has
been returned to victims.
Fraud without OTP emerges:
Police said that fraudsters are
increasingly using methods that
do not require victims to share
an OTP. Earlier, common methods included impersonating
bank officials, seeking OTPs for
KYC updates, threatening electricity disconnection and conducting digital arrests through
video calls. Fraudsters are now
increasingly using third-party
applications, APK files and
screen-access tools to obtain
access to mobile devices and
banking information.
Cyber fraud rose in the year
2025: Bhopal recorded cyber
fraud losses of Rs 53.41 crore in
the year 2025, according to police
data. Cyber teams had managed
to put Rs 15.53 crore on hold and
returned Rs 4.33 crore to victims.
Police said the amount lost in the
first eight months of the current
year has already reached about
53% of the total reported loss in
2025.
Police advise immediate
reporting: Police have advised
residents against downloading
unknown links or APK files and
sharing OTPs, PINs or passwords.
People should also verify messages related to electricity bills
and KYC before taking any action
and immediately report threats
made in the name of digital
arrest.
Call 1930 after fraud: Police
advise victims to immediately
call 1930 or file an online cybercrime complaint after a fraud.
Early reporting gives cyber teams
an opportunity to place the transferred funds on hold before they
move through multiple accounts.
Additional DCP (Crime Branch
and Cyber) Shailendra Singh
Chauhan said victims whose
money has been held or frozen
in bank accounts will no longer
need to make repeated visits to
the court, police station and bank
for its recovery. Under the Money
Restoration Module (MRM) portal, victims can apply online and
submit an indemnity form. The
cyber team will co-ordinate with
the concerned bank through the
portal to process the refund,
while applicants will also be able
to track the refund process and
case status online.