Delhi Police Busts Interstate Cyber Fraud Ring, 14 Jailed
Delhi Cops have dismantled an interstate cyber scams distribute, arresting 14 people purportedly associated with illegal purchases amounting to over 8 crore. The operation, launched after a secret information on April 25 th, targeted a hotel in Geeta Nest.
Key Truths:
- Modus Operandi: Victims were enticed with fake work-from-home work supplies through social media.
- Interstate Network: Suspects hail from multiple states, including Punjab, Telangana and West Bengal with links to global handlers.
- Financial Route: Funds were layered via mule checking account to avert detection.
- Recouped Evidence: Authorities seized smart phones, SIM cards, laptops, and ATM cards.