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Delhi Police Bust ₹42.5 Lakh Cyber Fraud with 36 Accounts, International Links Emerge, 3 Arrested
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Cyber Fraud Busted: ₹42.5 Lakh Swindled, 36 Bank Accounts, International Link Exposed
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News18
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08-02-2026, 13:29
Cyber Fraud Busted: ₹42.5 Lakh Swindled, 36 Bank Accounts, International Link Exposed
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Delhi Police Crime Branch busted an organized cyber financial fraud racket with international links, arresting three accused.
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Victim Ranjan lost ₹42.5 lakh in a stock market-related cyber fraud, with funds transferred to 36 different bank accounts.
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Shabbir Ahmed, Mohammed Sarfaraz, and Mohammed Dilshad were arrested; Shabbir opened 9-10 accounts for the racket.
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Accused revealed connections with Chinese handlers and involvement in cryptocurrency USDT sales, exposing international cyber-financial links.
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Police are actively searching for other accused, foreign handlers, and a larger money laundering network.
Read Full Article on News18 in Hindi
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