Cyber fraud syndicate linked to digital arrest busted, four arrested in city
By
Binu Mathew
NEW DELHI: The Delhi Police has busted a cyber fraud syndicate that extorted Rs 8.10 lakh from a 45-year-old woman using forged documents impersonating the CBI and ED. Four members of the gang have been arrested, officials said on Tuesday.
The accused were identified as Raja Mandal (27) and Anup Kumar Tiwari (23), who acted as account holders, along with Tushar Thapa (23) and Saurabh Tiwari (23), who arranged the accounts used in the scam.