Delhi Police Expose Scam Using Defence Officers’ Identity and Fake Profiles

Delhi Police discovered a network where fraudsters posed as defence officials, contacting targets via phone. These callers persuaded victims to share sensitive details, setting the stage for financial exploitation. At the same time, fake accounts—often created with forged credentials—were established to move or launder funds.

Modus operandi revealed

Analysts found that the syndicate orchestrated fake calls to ensnare trust, while shell bank accounts helped funnel money without detection. Tech tools like spoofed numbers, deep fake certificates, and WhatsApp video calls amplified their deception, convincing people they were interacting with legitimate authorities.

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Investigation steps under way

The Crime Branch has started mapping the fraud rings, identifying the ring-leaders behind the fake accounts and call centres. Investigators are tracing digital trails, cross-checking phone logs, and coordinating with telecom and banking partners to close loopholes.

This takedown exposes how fraudsters blend authority impersonation with cyber-savvy account manipulation—turning digital platforms into weapons. It’s a wake-up call: trust no unsolicited call dressed in uniform if it reaches out with demands.