Mumbai Police Arrest 2 in 'Fake CEO' Cyber Scam

Mumbai Police have arrested two individuals in connection with a 'Fake CEO/BOSS' cyber fraud racket. The accused, Aamir Chand Mohammad Khan and Suraj Kumar Pradeep Kumar Saw, were arrested from Bihar and Jharkhand respectively.

The investigation began after a 43-year-old complainant received a WhatsApp message from an unknown number, with the accused posing as a company director and inducing him to transfer Rs 48,60,511. The police managed to place a hold on the entire fraud amount.

The accused allegedly misused customers' documents and activated SIM cards without their knowledge. Khan, an Airtel SIM Point of Sale agent, supplied eight SIM cards to co-accused Suraj Saw for Rs 6,000.

The investigation has so far established the accused's alleged involvement in seven cyber fraud cases, including two in Mumbai and others in Punjab, Haryana, New Delhi, West Bengal, and Tamil Nadu.

Police recovered 161 Airtel SIM cards, a megaphone, a POCO mobile phone, and other material related to the alleged operation.

The accused allegedly used the SIM cards to contact the complainant's office number and WhatsApp account, and had activated them illegally using documents and e-KYC details of residents from Maharajganj, Bihar.

The investigation team first apprehended Khan from Rukundipur in Siwan, Bihar, on August 14, 2026, and later arrested Suraj from Kumardhubi, Jharkhand, on August 16, 2026.

The police are now probing whether the accused supplied SIM cards to other cyber fraudsters and whether they are linked to a larger interstate cybercrime network.

The 'Fake CEO/BOSS' cyber fraud racket is a type of scam where the accused pose as a high-ranking official and gain the victim's confidence before inducing them to transfer money.

This case highlights the importance of being cautious when receiving messages or calls from unknown numbers, and verifying the identity of the person before transferring any money.

The Mumbai Police's swift action in arresting the accused and recovering the stolen amount is a significant step in combating cybercrime in the city.

The case is a reminder that cybercrime can have far-reaching consequences, and it is essential for individuals and organizations to be vigilant and take necessary precautions to prevent such scams.

In conclusion, the arrest of the two individuals in connection with the 'Fake CEO/BOSS' cyber fraud racket is a significant achievement for the Mumbai Police, and it highlights the need for continued efforts to combat cybercrime in the city.