Fake Herbal Medicine Scam Busted in Nuh : Cyber Fraudster Arrested

Nuh (Haryana)-New Delhi : In another significant breakthrough against cyber-enabled fraud, Haryana Police have arrested a 23-year-old man from Nuh district for allegedly running an online scam in which he posed as a traditional herbal healer and falsely promised miracle cures for various illnesses. The accused is alleged to have cheated victims from multiple states by advertising so-called Ayurvedic and herbal medicines on social media platforms and collecting advance payments without delivering any products.

The arrest was made as part of the district police’s ongoing “Operation Clean” campaign aimed at dismantling cybercrime networks operating from the region.

Accused Used Social Media to Promote Fake Treatments

According to police officials, the accused has been identified as Majid Hussain, a resident of Kutakpur Bas village in Nuh district. Investigators allege that he operated multiple social media accounts under the name “Hakim Ji Islam Qureshi Ayurvedic Desi Jadi-Booti”, where he advertised herbal remedies and claimed to offer guaranteed treatment for various medical conditions.

The advertisements reportedly promised quick recovery and “100 percent guaranteed” results, attracting individuals searching for affordable treatment options. Victims were persuaded to contact the accused through social media and messaging platforms, where they were encouraged to place orders for the alleged medicines.

Police said the suspect exploited the trust of vulnerable individuals by presenting himself as a knowledgeable traditional healer and using persuasive marketing tactics to convince people to send money in advance.

Advance Payments Collected Under Multiple Pretexts

Investigators revealed that victims were asked to transfer money before receiving any medicine. The accused allegedly demanded payments under various categories, including:

• Advance consultation charges
• Registration fees
• Medicine processing fees
• Courier and delivery charges
• Special treatment package costs

Once the payments were received, the victims allegedly stopped receiving responses. In several cases, communication channels were blocked entirely, leaving the victims unable to recover their money.

Police officials stated that no evidence has yet been found to suggest that any genuine medicinal products were being supplied. Instead, the operation appears to have been structured primarily to collect money through false promises and misleading advertisements.

Raid Conducted Under Operation Clean

The arrest followed a targeted operation conducted by a team from Pingwan Police Station after cyber investigators gathered intelligence regarding suspicious online activities linked to the accused.

During the raid, police recovered:

• Two mobile phones
• One SIM card
• Digital evidence linked to online transactions
• Communication records connected to victims

Authorities believe the seized devices contain important information that may help uncover the full extent of the fraud network and identify additional victims.

Officials are currently examining digital records, financial transactions, and social media activity associated with the accused.

Complaint on Cyber Portal Triggered Investigation

The case came to light after a complaint was registered on the National Cyber Crime Reporting Portal (NCRP) under the Samanvaya platform.

Cyber investigators analyzed the complaint and traced suspicious financial transactions linked to the accused. Using technical surveillance and digital forensic techniques, authorities identified the mobile numbers and accounts allegedly involved in the operation.

Further investigation enabled police to determine the suspect’s location, leading to the successful raid and arrest.

Officials emphasized that the NCRP platform continues to play a critical role in helping law enforcement agencies track cybercriminals and respond rapidly to complaints from citizens.

Police Highlight Growing Threat of Online Medical Fraud

Nuh Superintendent of Police Dr. Arpit Jain stated that the accused allegedly targeted individuals who were seeking medical solutions and were often unfamiliar with how online scams operate.

According to police, many victims belonged to rural or economically weaker backgrounds and were persuaded by convincing social media advertisements promoting herbal treatments.

Officials noted that health-related scams are becoming increasingly common on digital platforms. Fraudsters often exploit people’s concerns about medical conditions by advertising miracle cures, instant treatments, or guaranteed results that have no scientific basis.

Cyber experts warn that such scams can be especially dangerous because victims not only lose money but may also delay seeking legitimate medical treatment.

Victims Identified in Multiple States

Preliminary investigation suggests that the fraud operation was not limited to Haryana.

Police have already identified victims from several states, including:

Rajasthan

A resident reportedly lost nearly ₹74,000 after making payments for the alleged herbal medicines.

Delhi

Another victim is believed to have suffered losses of approximately ₹4,000.

Telangana

Investigators reported a separate complaint involving a loss of around ₹12,000.

Authorities believe additional victims may emerge as the investigation progresses and more complaints are examined.

The interstate nature of the case has prompted police to coordinate with cybercrime units in other states to identify affected individuals and trace the movement of funds.

Digital Platforms Increasingly Exploited by Fraudsters

Law enforcement officials have observed a growing trend in which cybercriminals use social media platforms to market fraudulent products and services.

Such schemes often involve:

• Fake healthcare products
• Herbal medicines
• Investment opportunities
• Employment offers
• Online shopping scams
• Relationship and romance frauds

Fraudsters frequently use attractive advertisements, fabricated customer testimonials, edited photographs, and fake success stories to gain credibility.

In many cases, social media pages are designed to resemble legitimate businesses, making it difficult for users to identify fraudulent activity.

Police Coordinating With Social Media Companies

Authorities stated that they are working with major technology and social media companies to identify and remove fraudulent accounts.

According to officials, cyber teams regularly share information about suspicious accounts and pages with platform operators to prevent further victimization.

Law enforcement agencies are also using digital intelligence tools to monitor emerging cybercrime trends and identify organized fraud networks operating online.

The goal is to ensure quicker detection of scams and improve protection for internet users across the country.

Investigation Into Financial Transactions Underway

Investigators are now examining the accused’s bank records and digital payment histories to determine:

• The total amount collected from victims
• The number of affected individuals
• Whether additional persons were involved
• The existence of any wider cybercrime network

Authorities have not ruled out the possibility that other individuals may have assisted in managing social media accounts, handling payments, or communicating with victims.

Further arrests could follow depending on the evidence uncovered during the investigation.

Growing Importance of Cyber Awareness

The case once again highlights the importance of exercising caution when responding to advertisements on social media platforms.

Cybercrime experts advise citizens to:

• Verify the credentials of anyone offering medical treatment online.
• Avoid transferring money to unknown individuals.
• Be wary of claims promising guaranteed cures.
• Consult qualified medical professionals before purchasing health products.
• Check reviews and registration details of sellers.
• Report suspicious advertisements immediately.

Experts stress that genuine healthcare providers do not typically offer miracle cures through social media messages or demand advance payments without proper consultation and documentation.

Authorities Urge Public Vigilance

Police have appealed to citizens to remain vigilant and report suspicious online activities through the National Cyber Crime Reporting Portal or local police stations.

Officials believe public awareness remains one of the most effective tools against cyber fraud. Early reporting of suspicious transactions enables investigators to trace offenders quickly and potentially prevent further losses.

As the investigation continues, authorities are working to identify all victims and uncover the complete scope of the alleged scam. The arrest serves as another reminder of the evolving tactics used by cybercriminals and the need for increased caution when dealing with online advertisements promising extraordinary results.