Delhi Police Launches Major Crackdown on Cyber and Financial Fraud Networks
In a significant operation, the Delhi Police has successfully dismantled multiple cyber and financial fraud networks, resulting in the arrest of a total of 113 accused individuals across 57 separate cases. The crackdown is linked to approximately Rs 23 crore associated with 303 complaints registered on the National Cybercrime Reporting Portal (NCRP).
Syndicate Targeting NRIs with Fake Flight Bookings Busted
One of the key syndicates, operating from locations including Delhi, Goa, and Mumbai, was allegedly involved in duping Non-Resident Indians (NRIs) under the pretext of air ticket bookings. The scam came to light when a resident of southwest Delhi approached the police, reporting that his brother, who resides in Canada, was planning a visit to India and was cheated of Rs 3.8 lakh while attempting to book flights from Toronto to Delhi.
Deputy Commissioner of Police (southwest) Amit Goel stated that four individuals have been arrested in connection with this case. During the operation, police seized Rs 47 lakh in cash and a high-end car, highlighting the scale of the fraudulent activities.
Fake Loan Application Fraud with International Links Uncovered
In another major development, police busted a fake loan application fraud, arresting six people who allegedly have links to Pakistan and Bangladesh. The investigation began when authorities traced a bank account identified as a mule account, registered under the name of 23-year-old Kapashera resident Nehal Babu.
The arrested individuals include Nehal Babu along with five co-accused: Ritesh Kumar (20), Vishal Kumar (22), Tabrej Alam (21), Karan Kumar (24), and Shami Mohammad (27). This case underscores the cross-border nature of some cyber fraud operations targeting unsuspecting victims.
Cyberfraud Involving APK File Leads to Arrests
In a separate incident, two people have been arrested in connection with a Rs 3.6 crore cyberfraud that utilized an APK file on a mobile phone. The gang behind this scam had its operations spread across multiple countries, including Cambodia, China, and Bangkok, indicating a sophisticated international network involved in digital crimes.
The Delhi Police's coordinated efforts across these cases demonstrate a robust response to the growing threat of cyber and financial fraud, aiming to protect citizens and curb illegal activities in the digital space.
