How Was an Interstate Cyber Fraud Gang Busted in Delhi?
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Synopsis
In a critical operation, Delhi's Cyber Police have dismantled a sophisticated interstate cyber fraud gang that manipulated victims through deceptive investment schemes on social media. With seven arrests and significant cash recovered, the operation highlights the growing threat of cyber crime in India.
Key Takeaways
- Interstate cyber fraud networks are increasingly targeting victims online.
- Social media platforms are commonly used to lure individuals into scams.
- Victims should report suspicious activities promptly to aid investigations.
- Authorities are actively working to dismantle such fraudulent operations.
- Awareness and education are crucial in preventing cyber fraud.
New Delhi, July 22 (NationPress) In a significant operation, the Cyber Police Station of North District, Delhi, has dismantled an interstate syndicate of cyber fraudsters that deceived victims through fraudulent investment schemes on social media platforms.
Authorities have apprehended seven suspects from various regions of Uttar Pradesh related to this case.
This gang exploited platforms like Instagram and Telegram, luring victims with promises of “100 percent guaranteed” returns on their investments. A woman from Farashkhana, Delhi, became a victim of this scam, transferring Rs 1.23 lakh across several bank accounts under the pretext of account verification, GST fees, and corrections. Upon realizing she had been scammed, she reported the incident, initiating an investigation.
A specialized team led by SI Tasveer Mathur, with supervision from Insp. Rohit Gahlot and ACP Hemant Mishra, traced the funds to various mule accounts. The first suspect arrested, Anshuman Nath (23), a B.Tech student from Ghaziabad, was pivotal in exposing the racket. He had provided his Kotak Bank account to Dhruv Aggarwal (21), a middleman from Kasganj, for a commission.
Subsequent inquiries and raids in Ghaziabad and Kasganj resulted in the capture of the primary operator, Yatharth Bansal (22), along with his associates - Gaurav Verma (22), Adesh Kumar (24), Rahul alias Hardev (23), and Kuldeep (22) - who functioned as “cash mules”; they withdrew funds using various ATM cards and delivered the money to Yatharth.
“The accused formed a sophisticated cyber fraud network whereby mule accounts were established or arranged by individuals like Anshuman Nath, who transferred these accounts to middlemen such as Dhruv Aggarwal. These accounts were utilized to collect money scammed from victims through online channels like Telegram and Instagram,” stated DCP Raja Banthia.
From the arrested individuals, authorities recovered Rs 1.39 lakh in cash, 11 mobile phones, 17 SIM cards, 9 ATM cards, and one SBI passbook.
The gang employed encrypted applications, fictitious identities, and multiple SIMs to avoid detection. Law enforcement confirmed that all arrested parties have admitted to their involvement.
Investigations are ongoing to identify more mule accounts and additional victims.
Point of View
I emphasize the importance of vigilance in the digital age. This incident serves as a stark reminder of the persistent threat cyber fraud poses to the public. We must remain informed and cautious while navigating online platforms. National security is paramount, and we support initiatives that safeguard citizens against such fraudulent activities.
NationPress
22/07/2025
Frequently Asked Questions
What was the primary method used by the fraud gang?
The gang primarily used social media platforms like Instagram and Telegram to lure victims with false promises of guaranteed returns on investments.
How much money was recovered from the suspects?
The authorities recovered Rs 1.39 lakh in cash along with multiple mobile phones and banking tools.
Who led the investigation that uncovered the fraud?
The investigation was led by SI Tasveer Mathur, supervised by Insp. Rohit Gahlot and ACP Hemant Mishra.
What measures is the police taking to prevent future scams?
The police are continuing their investigations to trace more mule accounts and identify additional victims to prevent future scams.
What can individuals do to protect themselves from online scams?
Individuals should be cautious of investment schemes that promise guaranteed returns and verify the legitimacy of offers on social media.
