Delhi Police Uncovers Massive Dual-Stage Cyber Fraud Syndicate
Police said nine suspects were arrested after digital tracing linked stolen phones, mule accounts and a call-centre-like setup to 19 complaints nationwide.
- Delhi Police busted an interstate cyber-fraud syndicate after tracing a stolen mobile phone belonging to an 88-year-old man from West Patel Nagar, an officer said on Monday.
- The syndicate allegedly operated through a three-stage network spanning Rajasthan and Uttar Pradesh, with operational hubs in Jaipur, Meerut, and Ghaziabad, police said.
- Delhi Police raided Jaipur's Jhotwara premises, arresting Nikhil Soni, the alleged mastermind, and four associates; simultaneous raids in Meerut and Ghaziabad targeted mule-account suppliers.
- Officials recovered 52 mobile phones, 145 SIM cards, ₹4 lakh in cash, and 13 bank passbooks from the seized premises, dismantling the call-centre-like setup.
- Investigators have linked the network to 19 complaints registered on the National Cyber Crime Reporting Portal across multiple states, with forensic examination of digital devices underway.
19 Articles
19 Articles
Two Notorious Cyber Fraudsters Arrested in Chandauli, Police From 16 States Were Searching for Them.
The Chandauli police and Cyber Cell of Uttar Pradesh have busted a cyber fraud racket that defrauded 16 states across the country of approximately 29 lakh rupees. Two suspects involved in the fraud, who allegedly used fake accounts, have been arrested. Police are now searching for the mastermind, Sonu Singh.
Delhi Police bust pan-India cyber fraud network, arrest 9 linked to 34 complaints worth over ₹15.71 crore
The investigation has further revealed suspected foreign links to Qatar, while digital evidence and disclosures indicate that operational coordination was allegedly being carried out through associates based in Dubai
Search for 88-yr-old man’s phone leads Delhi Police to cyber fraud network; 9 arrested - The Tribune
Tracing the stolen mobile phone of an 88-year-old man led the Delhi Police to an interstate cyber fraud syndicate allegedly operating through a three-tier network across Rajasthan and Uttar Pradesh.
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