Three Arrested in Udham Singh Nagar as Delhi Police Bust Interstate Crypto Fraud Network
Delhi Police's Cyber South unit has arrested three accused from Udham Singh Nagar district in a Telegram-based task and cryptocurrency investment fraud case in which a complainant lost Rs 7.86 lakh.
Current Summary
According to a Mid-Day report, the Cyber Police Station of Delhi's South District has busted an interstate cyber-fraud network running a Telegram-based task and cryptocurrency investment scam, arresting three accused persons from Udham Singh Nagar in Uttarakhand. Police said the case came to light after a complainant reported being cheated of Rs 7,86,300, having been induced through a Telegram group to perform online tasks and invest in cryptocurrency with promises of high returns. The complainant transferred the amount in two instalments before the accused stopped responding. An e-FIR was registered at Police Station Cyber South, and investigators traced the flow of funds through technical and financial analysis, leading to the arrests in Udham Singh Nagar.
What We Know
- Delhi Police's Cyber South unit arrested three accused from Udham Singh Nagar district in a cryptocurrency fraud case.
- The fraud involved a Telegram-based task and crypto investment scheme that cheated a complainant of Rs 7,86,300.
- An e-FIR was registered at Police Station Cyber South in Delhi, and the arrests followed financial and technical tracing of the fraud proceeds.
What Is Still Unclear
- The identities of the three accused.
- Whether the syndicate operated other scams or had additional victims in Uttarakhand.
- Further legal proceedings or extradition/transfer arrangements for the accused.
What Changed
- 1 Oct, 06:20 amSignal detected: Three Arrested in Udham Singh Nagar as Delhi Police Bust Interstate Crypto Fraud Network