New Delhi, April 11 -- The Delhi Police has arrested three accused in connection with separate cases of "digital arrest" and online investment fraud, unearthing an interstate cybercrime network involved in routing cheated money through mule bank accounts, officials said on Saturday.
Deputy Commissioner of Police (Crime Branch) Aditya Gautam said that the accused were part of a well-organised network that procured bank accounts on commission and used layered transactions to siphon off defrauded money. He added that sustained technical surveillance and financial trail analysis helped the police identify and track the accused across multiple states.
In the first case, involving a fraud of over Rs47 lakh, the accused Gautam Singh alias Golu a...