Overview
- Delhi cyber police arrested Arpit Mishra, Prabhat Vajpayee and Mohammad Abbas Khan in October after a Delhi victim reported losing about ₹21.77 lakh in a bogus trading scheme.
- The trio used Money Heist aliases including “Professor,” “Amanda” and “Denver,” created WhatsApp groups to pose as stock experts and pushed investors into a fake Direct Market Account.
- Raids in Noida Sector 49 and Siliguri led to the recovery of 11 mobile phones, 17 SIM cards, 32 debit cards, bank passbooks and screenshots of transactions and chats.
- Police say local operatives arranged mule bank accounts, harvested credentials from recruits kept in hotels and routed proceeds via cryptocurrency and hawala to overseas handlers.
- Officers report hundreds of victims with losses variously estimated at roughly ₹50–₹250 crore, two alleged accomplices remain at large and international tracing of the money trail continues.