Overview

• Delhi Police arrested four suspects in a year-long investigation into a ₹31 lakh scam targeting a Japanese company manager, leading to partial fund recovery.
• In Uttar Pradesh, an elderly couple in Bhadohi was defrauded of ₹15 lakh during a week-long digital arrest scam involving threats of police action.
• Mohali Cyber Police dismantled an international fraud ring, arresting seven foreign nationals from Nigeria and Ghana linked to ₹15 crore in financial fraud.
• Raids in Noida uncovered a fake call center, 79 smartphones, 99 SIM cards, and details of 31 fake bank accounts used for illicit transactions.
• Authorities emphasize public awareness as fraudsters exploit fake firms, dummy accounts, and international networks to adapt rapidly and evade detection.