Overview

• Delhi Police arrested five suspects in raids across four states, recovered devices and documents, and traced Rs 4.25 crore moving through mule accounts and crypto wallets tied to Cambodia-based handlers.
• Officers identified 15 related complaints on the National Cybercrime Reporting Portal and said the Indian operatives kept roughly 5% as commission while routing funds to overseas wallets.
• Hyderabad cybercrime units filed FIRs after a 57-year-old lost Rs 6.32 lakh via the fake platform NFM Capital Markets and a 63-year-old was duped of Rs 43 lakh in a bogus IPO/share-trading scheme using fabricated dashboards.
• Recent complaints in other cities reflect similar tactics, including a Gurugram dating-app investment swindle for Rs 73.42 lakh and cases involving clone trading apps and WhatsApp or Telegram groups.
• Police advisories urge the public to distrust unsolicited investment pitches, verify platforms with SEBI, and report incidents via the 1930 helpline or cybercrime.gov.in to enable rapid fund-freezing and investigation.