Law-enforcement agencies across Delhi and the adjoining city of Noida reported a series of unrelated cyber-fraud arrests on 17 June, underscoring growing concern over digital financial crime in India’s National Capital Region. Delhi Police Cyber Cell said it detained government employee Prakash Singh and an associate for allegedly transferring ₹24.40 lakh from a colleague’s bank accounts after secretly installing Unified Payments Interface applications on the victim’s phone. In a separate case, city officers said a man posing as an investment advisor defrauded a woman of ₹29 lakh. South District Cyber Police announced six arrests, including alleged ringleader Himanshu Baisoya, in a USDT cryptocurrency investment scheme that lured victims through counterfeit apps and Telegram channels. Investigators seized mobile phones and a laptop believed to contain transaction records. In neighbouring Noida, Cyber Crime Police apprehended a suspect identified as Sumit for impersonating a Department of Telecommunications official, placing a woman under so-called “digital arrest” and extracting ₹50 lakh by accusing her of money-laundering. Separately, Delhi authorities said they uncovered a ₹14 crore goods-and-services tax refund scam, detaining the primary suspect. Combined, the five cases represent more than ₹15 crore in alleged losses, prompting police to warn residents against unsolicited online investment pitches and to strengthen account-security measures.
Noida, Uttar Pradesh: Cyber Crime Police arrested a fraudster, Sumit, for digitally arresting a woman and duping her of ₹50 lakhs. Posing as a Telecom Department official, he falsely accused the victim of money laundering and kept her under digital surveillance (Video Source: https://t.co/n8RMNUBUYp
Delhi: South District Cyber Police busted a USDT crypto investment scam, arresting six accused including mastermind Himanshu Baisoya. The gang duped victims via fake apps and Telegram. Police seized phones, a laptop, and warned citizens against online investment frauds. https://t.co/rNk8LIxCcZ
Man, Posing As Investment Advisor, Dupes Woman Of Rs 29 Lakhs: Delhi Cops https://t.co/vOjPe9nV9V https://t.co/QBb7JWCdup