Home Cities Delhi Cops Dismantles 8 Crore Cyber Fraud Ring

Delhi Cops Dismantles 8 Crore Cyber Fraud Ring

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Delhi Cops Dismantles 8 Crore Cyber Fraud Ring

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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