Home Cities Delhi Cops Dismantles 8 Crore Cyber Fraud Ring

Delhi Cops Dismantles 8 Crore Cyber Fraud Ring

Delhi Cops Dismantles 8 Crore Cyber Fraud Ring

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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.

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