{"id":2092,"date":"2026-04-06T06:50:49","date_gmt":"2026-04-06T01:20:49","guid":{"rendered":"https:\/\/banitoday.com\/rs-300cr-cyber-fraud-busted-mastermind-held-over-2500-complaints-linked-to-network-delhi-news\/"},"modified":"2026-04-06T06:50:49","modified_gmt":"2026-04-06T01:20:49","slug":"rs-300cr-cyber-fraud-busted-mastermind-held-over-2500-complaints-linked-to-network-delhi-news","status":"publish","type":"post","link":"https:\/\/banitoday.com\/hi\/rs-300cr-cyber-fraud-busted-mastermind-held-over-2500-complaints-linked-to-network-delhi-news\/","title":{"rendered":"Rs 300cr cyber fraud busted: Mastermind held, over 2,500 complaints linked to network | Delhi News"},"content":{"rendered":"<p> <br \/>\n<\/p>\n<div data-articlebody=\"1\"><video-embed value=\"false\"\/><\/p>\n<div class=\"ihgno clearfix  \">\n<div class=\"e9jwa\">\n<div class=\"vdo_embedd\">\n<div class=\"GfdvZ\">\n<section class=\"_bIDB  clearfix id-r-component leadmedia undefined undefined  E9tg9 \" style=\"top:0px\">\n<div class=\"_bIDB\" data-ua-type=\"1\" onclick=\"stpPgtnAndPrvntDefault(event)\">\n<div class=\"ypVvZ\">\n<div class=\"WGttI\"><img src=\"https:\/\/static.toiimg.com\/thumb\/msid-47529300,imgsize-110164,width-400,height-225,resizemode-72\/47529300.jpg\" alt=\"Rs 300cr cyber fraud busted: Mastermind held, over 2,500 complaints linked to network\" decoding=\"async\" fetchpriority=\"high\"\/><\/div>\n<\/div>\n<\/div>\n<\/section>\n<\/div><\/div>\n<\/div>\n<p>New Delhi: Delhi Police crime branch has busted an online investment fraud syndicate involving over 2,567 complaints across the country and an estimated fraud exceeding Rs 300 crore, with the arrest of its alleged mastermind, who had links to Cambodia.<span class=\"id-r-component br\" data-pos=\"2\"\/>The case originated from a complaint by a man who was duped of Rs 31.4 lakh after being lured through a social media group promising high investment returns. He was persuaded to download a trading application and transfer money into multiple bank accounts. When he tried to withdraw profits, the app became nonfunctional.<span class=\"id-r-component br\" data-pos=\"4\"\/>DCP (crime) Aditya Gautam said, \u201cThe accused, Karan Kajaria, acted as the central coordinator, maintaining links with international cyber fraud networks, particularly in Cambodia. He procured and distributed mule accounts, facilitated transactions through <a href=\"https:\/\/timesofindia.indiatimes.com\/topic\/cryptocurrency\" styleobj=\"[object Object]\" class=\"\" commonstate=\"[object Object]\" frmappuse=\"1\">cryptocurrency<\/a> channels and shared banking data via encrypted platforms like Telegram while frequently travelling abroad.\u201d<span class=\"id-r-component br\" data-pos=\"8\"\/>A lookout circular led to his interception at Kolkata airport. So far, 11 accused have been arrested.<\/div>\n<\/div>\n<p><br \/>\n<br \/><a href=\"https:\/\/timesofindia.indiatimes.com\/city\/delhi\/rs-300cr-cyber-fraud-busted-mastermind-held-over-2500-complaints-linked-to-network\/articleshow\/130043841.cms\">Source link <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>New Delhi: Delhi Police crime branch has busted an online investment fraud syndicate involving over 2,567 complaints across the country and an estimated fraud exceeding Rs 300 crore, with the arrest of its alleged mastermind, who had links to Cambodia.The case originated from a complaint by a man who was duped of Rs 31.4 lakh [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":1874,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[150],"tags":[],"class_list":{"0":"post-2092","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-delhi"},"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/banitoday.com\/hi\/wp-json\/wp\/v2\/posts\/2092","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/banitoday.com\/hi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/banitoday.com\/hi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/banitoday.com\/hi\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/banitoday.com\/hi\/wp-json\/wp\/v2\/comments?post=2092"}],"version-history":[{"count":0,"href":"https:\/\/banitoday.com\/hi\/wp-json\/wp\/v2\/posts\/2092\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/banitoday.com\/hi\/wp-json\/wp\/v2\/media\/1874"}],"wp:attachment":[{"href":"https:\/\/banitoday.com\/hi\/wp-json\/wp\/v2\/media?parent=2092"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/banitoday.com\/hi\/wp-json\/wp\/v2\/categories?post=2092"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/banitoday.com\/hi\/wp-json\/wp\/v2\/tags?post=2092"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}