How AI-Powered Digital Forensics Uncovered a INR 2.5 Crore Fraud Network
A leading investigation team used AI-powered digital forensics to analyse 345 GB of evidence across five seized devices, uncover financial trails, crypto activity and connections between multiple actors behind an organised digital arrest fraud.
Key Challenges
Investigating a Complex Digital Fraud Network
The investigation required analysing 345 GB of fragmented evidence across five devices—including chats, emails, media and financial records—to trace ₹2.5 Crore in proceeds and uncover connections between multiple suspects.
Solution Deployed
AI-Powered Digital Forensics & Intelligence Correlation
Using Innefu Argus, investigators combined OCR, keyword search, link analysis, email analysis and timeline reconstruction to connect fragmented evidence and build a comprehensive view of the fraud network.
Key Results
₹2.5 Crore Financial Trail Traced
Digital evidence helped uncover the movement of fraud proceeds and critical financial connections.
Crypto Activity Uncovered
Recurring P2P and OTC crypto activity, payment proofs and supporting financial records were identified.
Hidden Network Connections Revealed
Cross-device analysis connected suspects, financial evidence and overseas contacts to expose the wider network.
345 GB of Evidence Analysed
Five seized mobile devices were examined to surface conversations, transactions, media and other critical evidence.
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