Delhi Police arrested two men, one from Jammu and Kashmir and another from Rajasthan, in connection with an alleged digital-arrest fraud involving ₹6 lakh. The victim was reportedly contacted via video call by individuals posing as law-enforcement officers, who threatened him with arrest over a fictitious criminal matter and persuaded him to transfer money to avoid legal action.
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Delhi Police arrested two men, one from Jammu and Kashmir and another from Rajasthan, in connection with an alleged digital-arrest fraud involving ₹6 lakh. The victim was reportedly contacted via video call by individuals posing as law-enforcement officers, who threatened him with arrest over a fictitious criminal matter and persuaded him to transfer money to avoid legal action.
Investigators traced the victim's funds through bank accounts, discovering that ₹5.5 lakh had gone into a bank account operated by the first accused in Kathua, while ₹50,000 went to an account controlled by the second accused in Bhilwara. Police recovered mobile phones, ATM cards, cheque books, and rubber stamps during the operation.
Further analysis revealed that one of the accounts linked to the suspects had transactions totaling around ₹50 lakh and was connected to at least 10 complaints on the National Cyber Crime Reporting Portal across different states. Technical analysis of online communications also indicated digital links to Cambodia, prompting authorities to investigate the broader network.
Not yet reported: The articles do not specify the exact date the fraud took place or the final outcome in court.
The latest position in the reports we read.
Two individuals have been arrested by the South Delhi district cyber police, and investigators are examining technical data, seized items, and additional cybercrime complaints linked to the suspects' bank accounts.
Described in general terms; we do not name victims.
A single complainant in the primary ₹6 lakh case, alongside potential victims connected to at least 10 other complaints registered across different states on the National Cyber Crime Reporting Portal.
Key dates as reported, oldest first.
The method described in the reports.
Call 1930 (free, 24x7) straight away, then file at cybercrime.gov.in. Money reported in the first hours is far easier to freeze.
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Optional. The full story is above; these are the original reports it was prepared from.
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