New Delhi, June 19 (IANS) The Cyber Police Station of Delhi Police’s Central District has successfully dismantled a fraud and money laundering syndicate involving cheating of Rs 2 lakh, modelled on a work-from-home-based scam and arrested four accused from Rajasthan, officials said on Friday.Investigators have revealed that the syndicate used multiple bank accounts, particularly of students and young persons on the pretext of work-from-home opportunities, to layer and launder cybercrime proceeds…
Latest Cyber Fraud Syndicate News & Updates
New Delhi, June 11 (IANS) The Cyber Police Station of South District, Delhi Police, has successfully busted an organised interstate cyber fraud syndicate involved in operating fake online helicopter booking websites and cheating unsuspecting travellers. Three accused persons have been arrested in the case, and significant digital evidence, along with electronic devices, has been recovered.A complaint was received from a victim who was cheated of Rs 20,328 on the pretext of booking travel service…
New Delhi, June 8 (IANS) The Cyber wing of Delhi Police in Central Delhi busted a cyber fraud mule account syndicate on Monday, unraveling a network of nearly 30 bank accounts allegedly used to route proceeds of cybercrime. Two key operatives involved in arranging and supplying mule bank accounts have been arrested from Jaipur, Rajasthan, police said. The arrests were made during investigation of cyber financial fraud case, involving unauthorised access to victim’s mobile phone and the fraudul…
New Delhi, April 18 (IANS) In a major breakthrough, the Delhi Police Crime Branch (Western Range-II) on Saturday has dismantled an interstate cyber fraud syndicate involved in a high-value online investment scam. Four accused persons have been apprehended in connection with the case, which spanned multiple states, including Delhi, Punjab, and Rajasthan. According to officials, the well-organised network was engaged in procuring mule bank accounts and routing defrauded money through layered finan…
New Delhi, April 11 (IANS) The Delhi Police on Saturday busted a major cyber fraud syndicate involved in providing mule bank accounts used for siphoning off money through online scams and a gaming application operating from the national Capital. A total of 14 accused have been arrested in the operation, and significant recoveries have been made. The police recovered Rs 79,000 in cash, 28 mobile phones, 17 passbooks, three laptops, and 23 ATM cards from the possession of the accused. The operatio…