Delhi Police have dismantled a pan-India cybercrime syndicate involved in large-scale banking frauds totaling nearly ₹5 crore. The network operated through multiple verticals, including fake loan call centres and a sextortion racket. The Cyber West unit arrested 15 persons, including three accused from the Mewat region—Vasim, Javed, and Khalid—who lured victims via WhatsApp video calls with fake obscene content. The syndicate also used fake firms and multiple bank accounts to cheat victims, including a serving Indian Army personnel who was defrauded of ₹82,496 near New Delhi Railway Station. In a related case, Noida police arrested eight accused running illegal online betting operations involving IPL, cricket, and casino games, recovering numerous electronic devices and ATM cards. Additionally, Ghaziabad Police arrested seven members of a fraud ring aiding criminals in fake bail using forged documents, seizing fake Aadhaar cards and land records. The investigations are ongoing, with authorities continuing to uncover the extent of these cybercriminal activities across northern India.
Noida, Uttar Pradesh: Noida police arrested eight accused involved in illegal online betting operating from a rented flat in Sector 75. They recovered 12 mobiles, 4 laptops, a tablet, 28 ATM cards, and 25 SIM cards. The gang ran betting on IPL, cricket, and casinos via the https://t.co/wsNKwVU0rm
Delhi: Police busted a gang of cyber fraudsters using fake firms and multiple bank accounts to cheat victims. Two accused, including mastermind Sahil Verma, were arrested from Delhi and Rajasthan. A serving Indian Army personnel was cheated of ₹82,496 near New Delhi Railway https://t.co/1NLvcr2o1l
Uttar Pradesh: Ghaziabad Police busted a fraud ring aiding criminals in fake bail using forged documents. Seven members were arrested. Police seized fake Aadhaar cards, land records, and other materials. Investigation ongoing. ADC Police Crime Piyush Singh provided details https://t.co/byzvvJJtKV