Delhi Police arrest 11 including alleged mastermind Karan Kajaria
Delhi Police just took down a huge international cyber fraud ring, arresting 11 people, including the alleged mastermind, Karan Kajaria.
This syndicate is linked to over 2,500 complaints and scams worth more than ₹300 crore, with operations stretching from India to Cambodia.
The group used hundreds of bank accounts and shell companies to move money around.
Fraud ring used fake investment platforms
Kajaria was caught at Kolkata airport on April 3. The group tricked people through fake investment platforms: one victim alone lost over ₹31 lakh.
They hid their tracks using mule accounts, encrypted chats, and even cryptocurrency transfers.
During the raid, police seized 48 mobile phones and 258 SIM cards, laptops, ATM cards, cheque books, and KYC documents, and they froze ₹19 lakh in funds.
The investigation is still on as police look for more people involved.