Gurugram Police Arrest Members of Cyber Fraud and International Cheating Gangs
2 hours agoCrime
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3 SourcesGurgaon, India
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Gurugram Police Arrest Members of Cyber Fraud and International Cheating Gangs

Gurugram Police arrested nine individuals from Rajasthan and Madhya Pradesh linked to an interstate cyber fraud gang involved in investment and online gaming scams. The gang, connected to criminals in Dubai, used instant messaging groups and fraudulent bank accounts to transfer defrauded funds abroad. Separately, police apprehended Mohammad Ghalib Raza, a member of an international syndicate that lured foreign nationals with promises of cheap electronics, robbing a Nepalese man of Rs 2 lakh. Investigations into both cases are ongoing.

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