Jaideep Kumar, Ajay, and Rakesh Jaiswal Arrested in Delhi Scam

The Delhi Police recently identified and arrested Jaideep Kumar (31), Ajay (27), and Rakesh Rajaram Jaiswal (33) in connection with a phishing scam. The trio was apprehended on Tuesday, though the mastermind behind the operation remains at large.

The scam was exposed following an incident involving Harikesh Kumar Yadav, a resident of Ekta Apartment in Siraspur, Delhi. On February 11, Yadav had filled out an online application for a new credit card but fell victim to a fraudulent scheme. The scammers, posing as bank officials, managed to deceive Yadav, resulting in a loss of Rs 21,400.

The police’s swift investigation led to the arrest of the three suspects, with authorities claiming to have dismantled a significant phishing operation. However, the search for the alleged ringleader continues.

Related posts

Nigerian Fraud Syndicate Busted for Forging International Cheques

Lemont Linton Charged in Westport Mail Theft & Check Fraud

Chennai Man Arrested for Cheating Rs 19.7 Lakh in Fake Forex Investment Scheme