New Delhi: Delhi Police has busted multiple cyber and financial fraud networks. A total of 113 accused were arrested in 57 cases, with around Rs 23 crore linked to 303 NCRP complaints.A syndicate, which was operating from Delhi, Goa and Mumbai, was allegedly duping NRIs on the pretext of air ticket bookings. Four people have been arrested.“A resident of southwest Delhi approached cops stating that his brother, residing in Canada, was planning on visiting India and was duped of Rs 3.8 lakh under the guise of flight bookings from Toronto to Delhi,” said DCP (southwest) Amit Goel.Police seized Rs 47 lakh in cash and a high-end car.In another case, cops busted a fake loan application fraud and arrested six people with alleged links to Pakistan and Bangladesh.The scam came to light when cops traced a bank account identified as a mule account registered under the name of 23-year-old Kapashera resident Nehal Babu. Babu, along with five co-accused, Ritesh Kumar (20), Vishal Kumar (22), Tabrej Alam (21), Karan Kumar (24) and Shami Mohammad (27), was arrested.In a separate case, two people have been arrested in connection with a Rs 3.6 crore cyberfraud using an APK file on his phone. The gang had its tentacles spread across Cambodia, China and Bangkok.
