Delhi Police bust pan-India cyber fraud network, arrest 9 linked to 34 complaints worth over Rs 15.71 crore
New Delhi, Aug. 11 -- The Cyber Police Station of Delhi's South-West District has busted an alleged pan-India cyber investment fraud and mule account network with the arrest of nine accused persons from Maharashtra, Gujarat, Kerala and Punjab, police said.
According to the Delhi police, the investigation established links between bank accounts allegedly used by the network. Meanwhile, 34 complaints have been registered on the National Cyber Crime Reporting Portal (NCRP), involving fraudulent transactions exceeding Rs 15.71 crore. The investigation also worked out seven cyber-fraud cases registered in Delhi, involving a total amount of approximately Rs 2.70 crore.
The investigation has further revealed suspected foreign links to Qatar, w...
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