Feb 14 • 12:27 UTC 🇮🇳 India Aaj Tak (Hindi)

Fake App, Fake Company, and Mule Account... International Cyber Syndicate Exposed, 17 Arrested

Delhi police have exposed an international cyber syndicate with the arrest of 17 individuals, including a key member operating from Dubai.

Delhi police have successfully exposed an international cyber syndicate, arresting a total of 17 individuals involved in this illicit operation. Among those arrested was a pivotal suspect apprehended at Mopa Airport in Goa. This suspect, identified as Ronak Jagdish Bhai Thakkar, was wanted in connection with a fraud case involving ₹61.72 lakhs and was said to be coordinating from Dubai, working to facilitate mule bank accounts in India for the cyber activities of the syndicate.

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