In a significant breakthrough, the Delhi Police uncovered a cyber fraud operation targeting unsuspecting individuals through fake online trading schemes. Two suspects have been apprehended in Shahdara, and authorities have seized two mobile phones used in the fraudulent activities. The case was brought to light on March 15 when a Delhi resident filed a complaint on the NCRB portal after falling victim to a deceptive investment scheme.
The fraudsters initially contacted the victim via WhatsApp, offering attractive trading opportunities. After convincing the victim to invest Rs 10,000 with promises of high returns, they returned Rs 18,000 to gain his trust. Subsequently, the victim was persuaded to invest Rs 2,00,000 with the assurance of earning four times the amount. However, after transferring the money through multiple transactions, the fraudsters blocked his funds and cut off all communication.
A specialized police team was formed following the registration of the case, utilizing technical surveillance to track down and arrest the culprits. The arrested individuals, Abhishek (23) and Sumit (22), both residents of Bijnor, Uttar Pradesh, played key roles in the fraudulent activities. Abhishek was the owner of the SIM card linked to the fraudulent bank account, while Sumit held the bank account where a portion of the defrauded amount was transferred.
Authorities have recovered two mobile phones used in carrying out the fraud. The team involved in cracking the case included Inspector Vinit Kumar, along with Head Constables Dharmendra, Bikas, and Sandeep. Delhi Police has issued a warning to the public to be vigilant against fake online trading platforms and unsolicited investment offers on social media and messaging apps. They advise individuals to verify before investing and promptly report any suspicious activities.
Cyber fraud involves criminal acts using the Internet or digital devices to unlawfully obtain sensitive information for financial gain. Recent reports highlight the growing use of mule accounts for money laundering in such activities, with common tactics including phishing, investment scams, and digital arrest scams.
