Delhi police crackdown on cyber fraud racket

NEW DELHI: Delhi Police has dismantled a major racket of cybercriminals who defrauded people to the tune of nearly Rs 20 crore by creating fake identity documents (Aadhaar and PAN cards) of non-existent individuals, established shell companies, opened current bank accounts, and rented out these accounts for fraudulent purposes.

The cops have managed to arrest one of the key accused, Rahul Kumar Srivastava alias Sanjay, from Noida. This syndicate had been providing access to multiple current bank accounts to unknown cyber fraudsters through WhatsApp and Telegram, receiving commissions based on the volume of transactions in the accounts.

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