Close Menu
Simply Invest Asia
  • Home
  • About us
  • Explore industries/sectors
    • Automobile
    • Aviation
    • Banking
    • Biotechnology
    • Chemical & Fertilizer
    • Entertainment and Media
    • Food Processing
    • Healthcare
    • Iron and Steel
    • Leather
    • Mining
    • Oil and Gas
    • Pharmaceutical
  • Explore by countries
    • China
    • Dubai / UAE
    • Hong Kong
    • India
    • Indonesia
    • Japan
    • Malaysia
  • Explore cities
    • Bangkok
    • Beijing
    • Chongqing
    • Delhi
    • Dubai
    • Guangzhou
    • Jakarta
    • Kuala Lumpur
  • Why Asia
Facebook X (Twitter) Instagram Threads
Trending:
  • UAE citizens able to renew Emirates ID up to one year before expiry under government drive
  • Hong Kong’s Uncertificated Securities Market What Listed Issuers Need to Know
  • NatWest shrinks UK headcount while Indian workforce jumps 43%
  • Bybit enters Indonesia after NOBI acquisition with 500+ pairs
  • Japan relaxes royal succession rules – but ban on female emperors remain – BBC
  • Malaysia now looks to make its own missiles after Norway deal fails
  • Bangkok Post – Last Thai standing: Kunlavut storms into Tokyo quarters
  • South China Sea remarks slammed
  • Landslide buries houses, traps people in Southwest China’s Chongqing
  • Delhi Police arrest four for molesting BLO during SIR electoral roll revision – Delhi News
  • Revolut wins in-principle approval from Dubai’s VARA to offer crypto services in the UAE
  • Timed with the Canton Fair, Connexion ShenZhen 2026…
  • Gong Yoo to hold fan meeting “The Long Take” in Jakarta, October 17
  • Malaysia’s economy expands 5.8% in 2Q, advance estimates reveal
  • AutoCanada Sells Three B.C. Automobile Dealerships for $32.2M
  • Yorkshire Air Museum unveils interactive summer programme
  • Holsworthy mayor’s disappointment as bid for town banking hub refused
  • LTR Pharma Executes US Commercialisation Agreement with Shed DTC Platform
Friday, July 17
Facebook X (Twitter) Instagram
Simply Invest Asia
  • Home
  • About us
  • Explore industries/sectors
    • Automobile
    • Aviation
    • Banking
    • Biotechnology
    • Chemical & Fertilizer
    • Entertainment and Media
    • Food Processing
    • Healthcare
    • Iron and Steel
    • Leather
    • Mining
    • Oil and Gas
    • Pharmaceutical
  • Explore by countries
    • China
    • Dubai / UAE
    • Hong Kong
    • India
    • Indonesia
    • Japan
    • Malaysia
  • Explore cities
    • Bangkok
    • Beijing
    • Chongqing
    • Delhi
    • Dubai
    • Guangzhou
    • Jakarta
    • Kuala Lumpur
  • Why Asia
Simply Invest Asia
Home»Explore cities»Delhi»Delhi cyber crackdown: 113 held in Rs 22 crore fraud probe; NRI duped in fake ticket scam | Delhi News
Delhi

Delhi cyber crackdown: 113 held in Rs 22 crore fraud probe; NRI duped in fake ticket scam | Delhi News

By IslaApril 9, 20263 Mins Read
Share
Facebook Twitter Pinterest Threads Bluesky Copy Link


Delhi cyber crackdown: 113 held in Rs 22 crore fraud probe; NRI duped in fake ticket scam
Image Used For Representational Purpose Only

NEW DELHI: Delhi Police have busted multiple inter-state cyber and financial fraud syndicates, including a racket that duped an NRI in a fake air ticket booking scam, as part of a major crackdown under Operation Cy-Hawk-04 in the South-West district.The large-scale operation, led by the Cyber Police Station with support from district units, resulted in the arrest of 113 accused across 57 cases. Investigators linked 303 complaints registered on the National Cybercrime Reporting Portal (NCRP) to mule bank accounts and mobile networks used by the fraudsters, uncovering a fraud trail of over Rs 22 crore. Police also managed to freeze around Rs 17 lakh in beneficiary accounts and recovered cash, luxury vehicles, digital devices and forged documents during coordinated raids.In one of the key cases, police dismantled a syndicate targeting NRIs through fake online travel bookings. The accused allegedly lured victims via social media platforms, including an Instagram page posing as a ticketing service, and offered discounted international flight bookings. DCP (south west) Amit Goel said, “A complainant was cheated of Rs 3.8 lakh while attempting to book tickets for his Canada-based brother.”The investigation traced the operation to a network spanning Delhi, Goa and Mumbai, with the alleged mastermind, identified as Mridul Joshi, running a fake call centre and using mule bank accounts to siphon off funds. Four accused were arrested in the case, and seizures included Rs 47 lakh in cash, a Mercedes S-Class car, mobile phones, laptops, SIM cards and banking instruments. Police said the syndicate had routed transactions worth over Rs 43 lakh through accounts linked to multiple victims.In another breakthrough, a transnational fake loan app syndicate was unearthed, leading to the arrest of six accused. The gang allegedly used mule accounts and UPI IDs to collect money from victims and was found to be in contact with foreign handlers using virtual numbers from Pakistan and Bangladesh. The accused reportedly extorted victims by accessing their personal data and threatening to circulate morphed images.Police said the operation involved extensive technical surveillance, analysis of digital footprints, financial trails and coordination with service providers. A total of 488 individuals were rounded up for questioning, while notices were issued to over 160 people linked to the financial chain of the fraud networks.Officials added that 23 fresh FIRs have been registered and several ongoing investigations have received crucial leads. Further arrests and recovery are expected as police continue to probe the wider interstate and international links of the cyber fraud syndicates.



Source link

Related Posts

Delhi Police arrest four for molesting BLO during SIR electoral roll revision – Delhi News

July 17, 2026

PIL in Delhi High Court alleges police threatened CJP protesters, filmed women in wet clothes at Jantar Mantar sit-in

July 16, 2026

Delhi Voter Form Distribution: SIR exercise: Delhi voters get 10 more days to submit enumeration forms | India News

July 15, 2026
Add A Comment
Leave A Reply Cancel Reply

Top Posts

China Scraps 12,000 Degrees in Biggest Academic Overhaul in Years

June 14, 2026

Chinese Wall may stem India tech flows for electronics and automobile

June 1, 2026

Abandoned malls, whispers of nuclear war and young foreigners detained. This is what’s REALLY going on in Dubai… and the chilling warning one taxi driver gave to the Mail’s IAN BIRRELL

April 11, 2026
Don't Miss

UAE citizens able to renew Emirates ID up to one year before expiry under government drive

By IslaJuly 17, 2026

UAE citizens can now renew their Emirates ID card up to a year before it…

Hong Kong’s Uncertificated Securities Market What Listed Issuers Need to Know

July 17, 2026

NatWest shrinks UK headcount while Indian workforce jumps 43%

July 17, 2026

Bybit enters Indonesia after NOBI acquisition with 500+ pairs

July 17, 2026
SUBSCRIBE TO OUR NEWSLETTER

Get our latest downloads and information first. Complete the form below to subscribe to our weekly newsletter.


I consent to being contacted via telephone and/or email and I consent to my data being stored in accordance with European GDPR regulations and agree to the terms of use and privacy policy.

Stay In Touch
  • Facebook
  • YouTube
  • TikTok
  • WhatsApp
  • Twitter
  • Instagram
Top Trending

Gong Yoo to hold fan meeting “The Long Take” in Jakarta, October 17

By IslaJuly 17, 2026

Malaysia’s economy expands 5.8% in 2Q, advance estimates reveal

By IslaJuly 17, 2026

AutoCanada Sells Three B.C. Automobile Dealerships for $32.2M

By IslaJuly 17, 2026
Most Popular

Filipina loses savings in AI romance scam posing as Dubai prince

July 5, 2026

Jakarta mandates household sorting to tackle chronic waste crisis – Jakarta

June 3, 2026

Royal Challengers Bengaluru vs Delhi Capitals – BBC

April 19, 2026
Our Picks

India’s Reckoning: The Ongoing Evolution of An Economic Powerhouse – National Press Foundation

July 2, 2026

Wet Pet Food Market in Middle East | Report – IndexBox

May 31, 2026

Initiative tackles insurance barriers for autistic children in Hong Kong

June 14, 2026
SUBSCRIBE TO OUR NEWSLETTER

Get our latest downloads and information first. Complete the form below to subscribe to our weekly newsletter.


I consent to being contacted via telephone and/or email and I consent to my data being stored in accordance with European GDPR regulations and agree to the terms of use and privacy policy.

© 2026 Simply Invest Asia.
  • Get In Touch
  • Cookie Policy
  • Privacy policy
  • Terms & Conditions

Type above and press Enter to search. Press Esc to cancel.

SUBSCRIBE TO OUR NEWSLETTER

Get our latest downloads and information first.

Complete the form below to subscribe to our weekly newsletter.


I consent to being contacted via telephone and/or email and I consent to my data being stored in accordance with European GDPR regulations and agree to the terms of use and privacy policy.