Archive · 2 Dec 2025
Delhi Police busts cyber fraud syndicate
The Delhi Police has caught a group of three people who were tricking people looking for jobs.
They promised jobs abroad but were actually stealing money.
The group included a man who helped open fake bank accounts.
The police found out about this group after someone who lost money during the COVID-19 pandemic reported them.
The police caught the three people in different cities and found some of the stolen money and devices.
They think the group might have tricked many other people too.
Delhi Police arrested three members of a cyber fraud syndicate, including an assistant bank manager.
The syndicate allegedly duped job seekers with fake overseas employment offers, particularly targeting those affected by the COVID-19 pandemic.
The accused used fake visa copies and fabricated documents to gain victims' trust and transferred the cheated amount through mule accounts.
Ketan Deepak Kumar was arrested in Rishikesh, Sanjib Mondal in Kolkata, and Ravi Kumar Mishra in Gurugram.
The police recovered two laptops, six mobile phones, and Rs 50,000 in alleged crime proceeds.
- Who
- Ketan Deepak Kumar, Sanjib Mondal, Ravi Kumar Mishra
- What
- Cyber fraud syndicate duping job seekers with fake overseas employment offers
- When
- Arrests made between November 9 and November 17
- Where
- Delhi, Rishikesh, Kolkata, Gurugram
- Why
- To dupe job seekers with fake overseas employment offers and funnel victims’ money through mule bank accounts
- Accused
- Ketan Deepak Kumar, Sanjib Mondal, Ravi Kumar Mishra
- Recovered Items
- Two laptops, six mobile phones, Rs 50,000
- Victim's Loss
- Rs 1.80 lakh
- Arrest Dates
- Kumar: Nov 9, Mondal: Nov 13, Mishra: Nov 17
- Case Registration
- October 7, southwest Delhi
Sources
Delhi Police busts cyber fraud syndicate, assistant bank manager among 3 nabbed
Delhi police bust inter-district gang in Rs 3.5 lakh robbery case
Cyber Police bust inter-state job fraud racket, banker among three arrested
Assistant bank manager, MBA graduate among three held in Delhi for duping job seekers with fake offers abroad
Mule account network busted in Rourkela
3 held for robbing senior citizen of Rs 3.5 lakh
