Archive · 19 May 2025

Woman Suspected as Cyber Fraud Kingpin in Oswal Case

Woman Suspected as Cyber Fraud Kingpin in Oswal Case

Someone pretended to be CBI officials and tricked S.P. Oswal into giving them money by scaring him with fake documents.

Police arrested two people, who used their phones and bank accounts to receive the money.

Now, they think a woman might be the leader of the group.

The fake officials told Oswal that he was involved in money laundering and showed him fake arrest warrants.

They made him stay still under 'digital arrest' and even made him attend a fake court hearing, asking him to transfer money into given bank accounts.

Police are investigating and searching for other suspects.

Sources