Delhi Police Busts Major Cyber Fraud Ring: Crores Lost in Fake Investment, Digital Arrest Scams

• Delhi Police Crime Branch exposed two major inter-state cyber fraud cases involving crores of rupees.
• First case: Victim lost 31.45 lakh rupees through a fake WhatsApp investment group and 'Cventura' app.
• Second case: NRI woman defrauded of 30 lakh rupees in a terrifying 'digital arrest' scam via video call.
• Fraudsters used mule accounts and quick money transfers to evade tracing; arrests made in Punjab and Gujarat.
• Recovered 38 ATM cards, 51 cheque books, and other items from an arrested firm partner in the digital arrest case.

Why It Matters: Cyber fraudsters use sophisticated inter-state networks for fake investments and digital arrest scams.