JK Top News Desk
New Delhi, June 4:
Delhi Police has uncovered a major cybercrime syndicate operating across India and arrested 15 individuals for their alleged involvement in a series of cyber frauds, including sextortion and fake loan scams.
According to Deputy Commissioner of Police (Crime) Aditya Gautam, the syndicate was using illegally procured bank kits to commit financial fraud. The accused reportedly lured individuals by offering large sums of money in exchange for opening bank accounts, which were later misused in various online scams.
Acting on specific intelligence, the Delhi Police Crime Branch conducted multiple raids in the city, leading to the busting of two major cyber fraud modules. One of the modules was operating from Mundka, where the accused ran a fake loan call centre impersonating banks. Victims were promised quick loans in return for upfront processing fees and personal data.
The second module was involved in sextortion, where individuals were contacted through social media, tricked into sharing private content, and later blackmailed.
Police have recovered key evidence, including digital devices, fake documents, and banking materials. A money trail worth ₹5 crore has also been traced during the investigation.
The case highlights the growing threat of organized cybercrime in India. Authorities have confirmed that further investigations are underway to trace the wider network and its financial links.
