Delhi Police Busts Major Cyber Fraud Syndicates, 55 Arrested Across 8 States

• Delhi Police arrested 55 individuals from eight states in a month-long operation, dismantling multiple inter-state cyber fraud syndicates.
• The operation recovered Rs 4.84 crore of stolen funds and froze an additional Rs 1.55 crore, with Rs 39 lakh reverted to victims through court orders.
• Cases included digital arrest scams, online investment frauds, bogus trading platforms, fake furniture delivery, and cryptocurrency-based money laundering.
• Accused used illegal SIM cards, mule bank accounts, and agents to procure accounts, operating from states like Tamil Nadu, Maharashtra, Jharkhand, UP, Rajasthan, Gujarat, MP, and Delhi.
• Recoveries included over 100 mobile phones, 400 SIM cards, 50 ATM/debit cards, 15 cheque books, and approximately Rs 4 lakh in cash.