Archive · 6 Aug 2025
Delhi Police Busted Cyber Fraud Syndicate
Some people pretended to be from banks and tricked others into giving them money.
They called people saying they could redeem credit card points.
By getting secret codes, they took money from a mobile app.
The police caught five people involved, including a former bank worker and a student.
They used fake bank accounts to hide the money.
Delhi Police busted a syndicate for cheating people by impersonating bank employees.
Five individuals were arrested in connection with the credit card reward point fraud.
Victims were contacted under the pretext of redeeming credit card rewards.
The fraudsters obtained OTPs to transfer money through a mobile application.
The gang used mule bank accounts to receive and divert the defrauded funds.
- Who
- Five people including Atul Kumar, Sunny Kumar Singh, Kaushal Kumar, and Md Ahmad were arrested.
- What
- A cyber fraud syndicate was busted for cheating people by impersonating bank employees and offering credit card rewards.
- When
- The fraud came to light when a complaint was lodged on June 20.
- Where
- The arrests were made in Delhi.
- Why
- To fraudulently obtain money from people by posing as bank employees and offering credit card rewards.
Victims
Fraudsters
Financial and emotional impact
Victims
Victims of the fraud suffer financial loss.
Fraudsters
Fraudsters believe that their actions are justified to fulfill their needs.
- Number of Arrests
- 5
- Method
- Impersonating bank employees
- Victim's Complaint Date
- June 20
- Location of Operation
- Delhi
- Key Accused
- Md Ahmad, Kaushal Kumar, Atul Kumar, Sunny Kumar Singh
- Total amount cheated
- ₹96,000
