Pan-India Digital Scam Kingpin Arrested

Five individuals, including the alleged leader of a nationwide digital fraud ring, were arrested for defrauding a Delhi woman of approximately Rs 20 lakh. The fraudsters impersonated a Mumbai Police officer, claiming her Aadhar card was linked to crime, and diverted funds through a personal loan.


Devdiscourse News Desk | New Delhi | Updated: 06-10-2025 14:05 IST | Created: 06-10-2025 14:05 IST
Pan-India Digital Scam Kingpin Arrested
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In a significant breakthrough, police have apprehended five individuals, including the purported leader of a pan-India digital fraud gang, for reportedly swindling a Delhi woman out of Rs 20 lakh.

The suspects allegedly impersonated a deputy commissioner from Mumbai Police, warning the victim her Aadhar card was implicated in criminal activities.

Later, the fraudsters extracted Rs 90,000 from her and deceitfully obtained a personal loan in her name, funneling the money into their own accounts.

Law enforcement conducted a meticulous raid in Noida, Uttar Pradesh, resulting in the arrests. A comprehensive investigation is ongoing, according to officials.

(With inputs from agencies.)

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