Archive · 25 Nov 2025
3 Arrested in Delhi Cyber Fraud Scam
Three men were arrested in Delhi for tricking people out of Rs 88 lakh.
They pretended to be police officers and promised big returns on fake investments.
They used fake bank accounts to move the money around.
One victim was a 71-year-old woman who gave them Rs 49 lakh after they threatened her.
Another victim, a 43-year-old shop owner, lost Rs 39.5 lakh.
The police caught them by tracking their movements and using technology.
Three men arrested for a cyber fraud scam in Delhi, Gurugram, and Hisar.
The gang cheated people out of Rs 88 lakh by impersonating officials and offering fake investments.
Victims included a 71-year-old woman who lost Rs 49 lakh and a 43-year-old shop owner who lost Rs 39.5 lakh.
The suspects used mule bank accounts and fake investment portals to move the money.
Police tracked them through technical surveillance and local intelligence.
- Who
- Three men: Ravi, Mandeep, and Kaleem
- What
- Cyber-enabled financial fraud
- When
- Arrests made on Tuesday
- Where
- Delhi, Gurugram, Hisar
- Why
- To cheat people out of money through impersonation and fake investments
- Amount Scammed
- Rs 88 lakh
- Arrested Individuals
- Ravi (19), Mandeep (21), Kaleem (32)
- Locations of Arrest
- Delhi, Gurugram, Hisar
- Fraud Methods
- Impersonation, fake investment platforms, mule accounts
- Victims
- 71-year-old woman, 43-year-old shop owner
