In a significant breakthrough for cyber fraud investigations, Delhi police have arrested eight individuals from Rajasthan and Gujarat, accused of defrauding victims through stock investment and job scams. This operation has resolved five cybercrime cases, which collectively involve 72 complaints and transactions worth Rs2.5 crore.
The suspects, identified as Sunil, Pushpendra Kumar, Pawan Saini, Maharaj Singh, Solanki Kiran Bhai, Mandeep Kaswan, Vikas Kumar, and Lalu Prasad, are believed to have orchestrated these scams under the pretense of lucrative investment opportunities and employment offers.
Authorities reported that bank transactions linked to these fraudulent activities total Rs2.5 crore. The police are actively investigating further to uncover the full extent of the fraudsters’ operations.