India, Sept. 27 -- The Delhi Police has arrested four members of an interstate cyber-fraud gang with links to operators in Cambodia for allegedly duping a man of '8.04 lakh through a fake trading application. Accused Manik Agrawal (25), Abdullah alias Lucifer (23), Mohammad Amir alias Rocky (26) and Shanmiya Khan were nabbed following a probe that revealed fraudulent transactions of approximately '3 crore across multiple states and Union territories within three days.
"The gang lured the victim, a businessman, into investing in a fraudulent platform called 101 Shoonya Wealth Circle, promising assured returns and showing fake IPO allotments worth '34 lakh," a senior police officer said. To gain his trust, an amount of '5,000 was credited to...