Delhi Police busts two interstate cyberfraud gangs 'mule bank accounts'

The Delhi Police has busted two inter-state cyberfraud rackets involved in supplying mule bank accounts used for online financial crimes, including investment frauds, part-time job scams and digital arrest, officials said on Thursday.

Nine accused were arrested after coordinated raids in Delhi, Gurugram, Jaipur, and Ghaziabad under the ‘Cyhawk Operation’,



police said. “The rackets were operating in a highly-structured manner, using layered banking channels, social media platforms, and encrypted messaging applications to launder money stolen from victims across the country.

Eight mobile phones, eight SIM cards, and digital evidence were recovered during the operation,” DCP (North) Raja Banthia said in a statement.