Digital Arrest Scam Busted: YES Bank Officials Among 5 Arrested in ₹96 Lakh Fraud

Crime
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News18•09-01-2026, 18:40
Digital Arrest Scam Busted: YES Bank Officials Among 5 Arrested in ₹96 Lakh Fraud
- •Delhi Police's IFSO unit busted a 'digital arrest' cyber fraud racket, arresting 5 individuals.
- •Two YES Bank officials, Nilesh Kumar and Chandan Kumar, were arrested for facilitating the fraud by opening accounts with fake documents.
- •An 80-year-old couple was defrauded of ₹96 lakh after being digitally arrested for 7 days, forced to break FDs and take gold loans.
- •Fraudsters impersonated TRAI, Delhi Police, and CBI officials, claiming the victim's Aadhaar was used in illegal activities.
- •The accused used fake GST registrations and money layering, with arrests made in Hisar, Bhubaneswar, and Delhi.
Why It Matters: A major 'digital arrest' cyber fraud involving bank officials highlights the sophisticated nature of online scams.
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