The Delhi Police has successfully busted a three-member interstate cyber fraud syndicate, recovering Rs 4 lakh from the accused. The operation was carried out by the Cyber Crime Unit, which apprehended the individuals involved in a series of online scams targeting victims across multiple states.
Accused Identified
The accused have been identified as Sonu (21), a resident of Uttam Nagar in Delhi; Yash Kumar (27), also from Uttam Nagar; and Baljinder Singh alias Mangga (48), a resident of Yamuna Nagar in Haryana. They were arrested following a detailed investigation into complaints of cyber fraud.
Modus Operandi
According to police officials, the syndicate used sophisticated methods to deceive victims. They would pose as representatives of financial institutions or government agencies, tricking people into sharing sensitive information such as bank details and OTPs. The stolen money was then transferred through multiple accounts to avoid detection.
The police recovered Rs 4 lakh in cash and several mobile phones, SIM cards, and bank documents from the suspects. Further investigations are underway to trace other possible victims and associates.
Police Action
The Delhi Police has urged citizens to remain vigilant against such scams and to report any suspicious activity immediately. They also advised people not to share personal or financial information over the phone or online unless they are certain of the recipient's identity.
This bust is part of a larger crackdown on cybercrime in the national capital, with the police setting up specialized units to tackle the growing threat. The accused have been booked under relevant sections of the Indian Penal Code and the Information Technology Act.
