The record
Written from the 1 report below. Nothing here is unsourced.
- Delhi Police identified a potential victim of digital arrest fraud while investigating a financial trail involving 67 lakh rupees.
- Officers from the Intelligence Fusion and Strategic Operations unit tracked the funds to a mule account and contacted the victim in west Delhi.
- Local police visited the woman to provide immediate assistance after discovering she was in distress.
- The victim has now filed a formal complaint through the National Cybercrime Helpline.
What to watch next
- The ongoing effort to freeze the 67 lakh rupees in the identified mule account.
- The investigation into the private company associated with the mule account.
Who said what2
Only words found exactly in the article are shown, attributed and linked to the line they came from.
Anyesh Roy
DCP
2 quotes · 1 outlet
“The intervention followed an investigation into a digital arrest fraud of Rs 67.30 lakh reported on the National Cybercrime Reporting Portal on Sept 20. Digital arrest has no legal basis”
In the article
…(IFSO) unit traced a potential cyber-fraud victim through a money trail and extended immediate assistance to a distressed senior citizen living alone in west Delhi’s Janakpuri, Monday. DCP (IFSO) Anyesh Roy said, “ The intervention followed an investigation into a digital arrest fraud of Rs 67.30 lakh reported on the National Cybercrime Reporting Portal on Sept 20. Digital arrest has no legal basis ,” and advised people not to transfer money on such calls. “Such incidents should immediately be reported on 1930 or the portal.” During the money trail analysis, police found a mule account in the name of a private…
“Such incidents should immediately be reported on 1930 or the portal.”
In the article
…investigation into a digital arrest fraud of Rs 67.30 lakh reported on the National Cybercrime Reporting Portal on Sept 20. Digital arrest has no legal basis,” and advised people not to transfer money on such calls. “ Such incidents should immediately be reported on 1930 or the portal. ” During the money trail analysis, police found a mule account in the name of a private company. While examining it, they found Rs 67 lakh. Police are trying to freeze the cheated amount. The team contacted the account…
Coverage1
All filed from India
Named India · Janakpuri · Anyesh Roy · Delhi Police · Intelligence Fusion and Strategic Operations · National Cybercrime Reporting Portal
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