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Delhi Police have arrested four people in connection with an alleged cyber fraud network that targeted residents of southern India with promises of loans, scholarships and other financial assistance.
Five women employed as telecallers were bound over in the case. Investigators recovered 21 mobile phones, banking documents, customer records and ₹45,170 in cash from premises linked to the operation.
How Was the Network Detected?
The Cyber Police Station in Delhi’s West District identified suspicious activity while analysing complaints on the National Cybercrime Reporting Portal and transaction information available through the SAMANVAYA portal.
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An account at Karnataka Bank’s Vikaspuri branch was linked to three cybercrime complaints. Police traced the account and a connected SIM card to Amit Kapoor, who allegedly handled funds received from victims and facilitated withdrawals.
How Were Victims Approached?
Investigators said callers targeted people, particularly in Tamil Nadu and other southern states, with purported offers of loans, scholarships and financial benefits.
Victims were allegedly asked to transfer money using supplied bank account details, UPI IDs or QR codes. Rather than providing the promised assistance, the operators routed the payments through accounts arranged for the scheme.
Who Was Arrested?
Following registration of a case in West Delhi, police arrested Amit Kapoor, Shiva Singh Chaudhary and S Gaurav, also known as Appu.
The three allegedly arranged bank accounts and SIM cards, organised withdrawals and coordinated movement of money. Police said Gaurav acted as an intermediary between those supplying accounts and the calling operation.
Investigators then searched premises in Budhella, Vikaspuri, where they found five women telecallers and Seraj Ansari, also known as Dawood, suspected of managing the establishment. Ansari was subsequently arrested, while the five women were bound over.
What Did Police Recover?
Police seized 12 smartphones, nine keypad phones, ten notepads, five registers, a debit card, two cheque books and ₹45,170 in cash.
The records reportedly contained details of customers and suspected victims. Investigators are examining the materials recovered during the operation.
How Did the Money Move?
Police said the network divided responsibilities between callers, bank account providers and handlers who withdrew transferred funds.
Money credited through UPI or other payment channels was allegedly withdrawn from ATMs or moved to other members, while commissions were retained for arranging bank accounts, supplying SIM cards and facilitating transfers.
The420 Insight: What Should the Public Know?
Offers of loans or scholarships that require upfront payments to unfamiliar accounts or QR codes should be independently verified. Sharing payment details or transferring money solely on a caller’s promise can expose applicants to fraud.
