Transnational Cyber Fraud Syndicate Busted, Allegedly Duped Thousands of Rs 100 Crore
4 hours agoCrime
57LENS
1 SourcesMohali, India
TBNthebalanced.news
Transnational Cyber Fraud Syndicate Busted, Allegedly Duped Thousands of Rs 100 Crore

Delhi Police have busted a transnational cyber fraud syndicate with alleged links to China, Nepal, Cambodia, Taiwan, and Pakistan, arresting seven individuals, including a Taiwanese national. The syndicate reportedly defrauded thousands of victims across India of approximately Rs 100 crore by impersonating Anti-Terrorist Squad officers. They allegedly used SIM box devices and 2G networks to make fraudulent calls appear domestic and evade tracking, falsely accusing victims of terror-related activities to extort money.

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