Delhi Police Nabs 19 Cybercriminals in Month-Long Operation

Delhi Police nabs 19 cybercriminals in a month-long operation, reveal their modus operandi

Delhi Police have arrested 19 individuals involved in cybercrimes, including online scams and fraudulent schemes. The operation spanned multiple states and led to significant financial recoveries. The crackdowns targeted online investment scams, fake customer care numbers, and impersonations. The arrests were part of a major effort to tackle cyber fraud across India.Delhi Police have arrested 19 individuals involved in various cybercrimes following a month-long special operation. The crackdown targeted those participating in fraudulent activities such as online stock market investment scams, fake work-from-home schemes on the Telegram messaging platform, and disseminating phony customer care numbers. The breakthrough came with simultaneous raids across India spanning from Mewat to Jharkhand. According to Rohit Meena, DCP (Southwest), the suspects were apprehended from multiple locations including Deoghar, Giridih, and Dumka in Jharkhand; Rajgarh and Sehore in Madhya Pradesh; Samastipur in Bihar; and Ajmer and Jodhpur in Rajasthan. "We had received over 148 complaints of fraud involving over Rs 6 crore," said Meena. One notable arrest is that of a 19-year-old woman allegedly using morphed influencer accounts and artificial intelligence to create explicit images sold online. Another major bust occurred in Mewat, where two suspects, Sahil and Varis, were arrested. They impersonated army personnel and targeted people listing properties for rent on real estate websites. An Air Force officer, trying to rent out his house, was cheated out of Rs 2.3 lakh. The accused used forged IDs, WhatsApp messages, and phone calls to convince victims. Twelve complaints from various states were linked to this module on the MHA portal, revealing over Rs 18 lakh in suspected accounts. Another scam involved fake customer service operations. Kundan Kumar Das, the kingpin of this group, was arrested in Jharkhand. An army personnel was conned out of around Rs 2 lakh after responding to a fake customer care number. The suspects took remote access of the victim's mobile phone and siphoned money from their bank accounts. Investigators linked 16 complaints from various states to this module on the MHA portal and found over Rs 1.1 crore in various accounts. A different module deceived people through fake online investment opportunities. Prime accused Chetan Naidu was arrested in Mumbai. A complainant claimed to have lost Rs 18 lakh after being promised good returns on online stock market investments. This module had 40 complaints connected to it on the MHA portal, and police discovered Rs 3.27 crore in the fraudster's account. Three individuals were arrested in this case. Additionally, arrests were made involving a Union ministry translator who was defrauded by a fraudulent work-from-home agency. The agency obtained the translator's bank details through a deceptive link and withdrew funds worth lakhs from his account instead of paying him for his work. How the operation was carried out Cops begin a probe into complaints received through national cyber crime reporting portal (NCRP) Initial probe suggests the syndicates spread from Mewat to Jharkhand; over two dozen teams formed Backend team supplies locations and other assistance to teams on ground Simultanesous raids are conducted at dozen locations, 19 arrested Over 148 complaints of fraud worth over Rs 6 crore has been solved How the gangs worked Gang sends phishing messages with payment links under a bank's fake header to siphon off funds through fake rewards redemption Poses as customer service, gains remote access to targets' phones and manipulates their accounts through fake support channels Lures victims via WhatsApp groups and fake stock investment schemes, resulting in significant financial losses when victims fail to withdraw invested funds Impersonates Army personnel on rental sites, tricks property owners, also from Army, into making fraudulent rental payments using fake military IDs Uses morphed influencer accounts and Al to generate explicit images, which are sold to unsuspecting buyers or used to blackmail people Offers work-from-home jobs and siphons off funds instead of paying him for his work

19 online swindlers trapped in a month-long operation by Delhi Police | Delhi News - Times of India

NEW DELHI: In a crackdown on cybercrime gangs targeting residents of Delhi and other states, Delhi Police have arrested 19 individuals after a month-long special operation. The suspects were involved in fraudulent activities, including online stock market investment scams, fake work-from-home schemes propagated through the Telegram messaging platform and dissemination of phony customer care numbers. The breakthrough came after two dozen police teams simultaneously raided a number of locations encompassing Mewat to Jharkhand. According to Rohit Meena, DCP (Southwest), the individuals were arrested from Deoghar, Giridih and Dumka in Jharkhand, Rajgarh and Sehore in Madhya Pradesh, Samastipur in Bihar and Ajmer and Jodhpur in Rajasthan. "We had received over 148 complaints of fraud involving over Rs 6 crore," said Meena. Police arrested a 19-year-old woman for allegedly using morphed influencer accounts and artificial intelligence to generate explicit images, which were then sold to unsuspecting buyers online. A cybercrime module was also busted in Mewat and two suspects, Sahil and Varis, arrested there. The duo used to impersonate army personnel and target people who listed their properties for rent on popular real estate websites. The complainant in this case was an Air Force officer who was cheated of Rs 2.3 lakh when he wanted to rent out his house. The accused used forged IDs, WhatsApp messages and phone calls to convince the victims. Twelve complaints from various states were found linked on the MHA portal, and over Rs 18 lakh were unearthed in suspected accounts. Another module was engaged in fake customer services. The kingpin of this group, Kundan Kumar Das, was arrested from Jharkhand. The complainant, also an army personnel, was cheated of around Rs 2 lakh when he responded to a fake customer care number. The accused used to take remote access of the victim's mobile phone and siphon off money from their bank accounts. The investigators found 16 complaints from various states on the MHA portal and over Rs 1.1 crore was unearthed in various accounts. One of the busted modules duped people by offering fake online investment opportunities. Prime accused Chetan Naidu was arrested from Mumbai. The complainant in this case had lost Rs 18 lakh after being assured of good returns on online investments in the stock market. This particular module had 40 complaints from across the country linked to it on the MHA portal. Police unearthed Rs 3.27 crore in the fraudster's account. Three people were arrested in the case. There were also some arrests in the case of a Union ministry translator who was defrauded by a sham work-from-home agency. The agency obtained the translator's bank details through a fraudulent link and withdrew funds worth lakhs from his account instead of paying him for his work.

19 Online Swindlers Trapped In A Month-Long Operation - Times of India

New Delhi: In a crackdown on cybercrime gangs targeting residents of Delhi and other states, Delhi Police have arrested 19 individuals after a month-long special operation. The suspects were involved in fraudulent activities, including online stock market investment scams, fake work-from-home schemes propagated through the Telegram messaging platform and dissemination of phony customer care numbers. The breakthrough came after two dozen police teams simultaneously raided a number of locations encompassing Mewat to Jharkhand. According to Rohit Meena, DCP (Southwest), the individuals were arrested from Deoghar, Giridih and Dumka in Jharkhand, Rajgarh and Sehore in Madhya Pradesh, Samastipur in Bihar and Ajmer and Jodhpur in Rajasthan. "We had received over 148 complaints of fraud involving over Rs 6 crore," said Meena. Police arrested a 19-year-old woman for allegedly using morphed influencer accounts and artificial intelligence to generate explicit images, which were then sold to unsuspecting buyers online. A cybercrime module was also busted in Mewat and two suspects, Sahil and Varis, arrested there. The duo used to impersonate army personnel and target people who listed their properties for rent on popular real estate websites. The complainant in this case was an Air Force officer who was cheated of Rs 2.3 lakh when he wanted to rent out his house. The accused used forged IDs, WhatsApp messages and phone calls to convince the victims. Twelve complaints from various states were found linked on the MHA portal, and over Rs 18 lakh were unearthed in suspected accounts. Another module was engaged in fake customer services. The kingpin of this group, Kundan Kumar Das, was arrested from Jharkhand. The complainant, also an army personnel, was cheated of around Rs 2 lakh when he responded to a fake customer care number. The accused used to take remote access of the victim's mobile phone and siphon off money from their bank accounts. The investigators found 16 complaints from various states on the MHA portal and over Rs 1.1 crore was unearthed in various accounts. One of the busted modules duped people by offering fake online investment opportunities. Prime accused Chetan Naidu was arrested from Mumbai. The complainant in this case had lost Rs 18 lakh after being assured of good returns on online investments in the stock market. This particular module had 40 complaints from across the country linked to it on the MHA portal. Police unearthed Rs 3.27 crore in the fraudster's account. Three people were arrested in the case. There were also some arrests in the case of a Union ministry translator who was defrauded by a sham work-from-home agency. The agency obtained the translator's bank details through a fraudulent link and withdrew funds worth lakhs from his account instead of paying him for his work.