Delhi Cyber Police’s Shahdara unit busted an online investment fraud racket linked to Rs 1.56 crore transactions and arrested two men for operating mule bank accounts used to route illicit funds. A woman was cheated of Rs 21 lakh via a Telegram investment scam. Police traced the accused through technical surveillance in UP, recovered devices and financial data, and are probing a wider network.
New Delhi: In a major action against cyber-enabled financial crimes, the Cyber Police Station of Delhi Police's Shahdara District has busted an online investment fraud racket linked to transactions of approximately Rs 1.56 crore and arrested two persons for allegedly operating mule bank accounts used to route and conceal proceeds of cyber fraud.
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Mule account network
According to police, the accused were actively facilitating cybercriminals by providing and managing bank accounts used to receive the money obtained by cheating and transferring it further to obscure the financial trail. Several digital devices and incriminating evidence have been recovered during the operation.
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