China-linked work-from-home task fraud syndicate busted in Delhi, four arrested
New Delhi, Aug. 14 -- The staff of PS Cyber, South West District, has busted a China-linked cyber fraud syndicate involved in supplying mule bank accounts to foreign fraudsters operating work-from-home task-based scams. Four accused persons, including the account supplier, account operator, agent, and account holder, have been arrested, police said.
During the investigation, substantial incriminating evidence, including multiple bank passbooks, SIM cards, mobile phones, and records of commission transactions, were recovered.
An e-FIR No. 366/26, u/s 318(4)/319(2)/340/61(2) BNS, dated 17.07.2026 was received at PS Cyber, South West District regarding a cyber fraud of Rs.12 lakhs. The complainant reported that he was contacted through Tel...
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