Delhi Police have dismantled a cyber fraud syndicate that targeted job seekers with fake international employment offers, leading to the arrest of three key suspects — including an assistant bank manager. Officials released details of the operation on Monday.
The arrested individuals have been identified as Ketan Deepak Kumar (24) from Gujarat, Sanjib Mondal (34) from West Bengal, and Ravi Kumar Mishra (29) from Gurugram. According to investigators, the trio lured victims with fraudulent overseas job opportunities and diverted payments through mule bank accounts. Police also seized electronic devices and cash linked to the operation.
The case began after a man was deceived by a fake job offer in New Zealand and lost Rs 1.80 lakh. The investigation uncovered counterfeit visas and forged support documents used to trap victims. Legal proceedings under the BNS were initiated on October 7.
