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Delhi Police busts APK-based cyber fraud syndicate, three arrested in Ahmedabad

During the investigation, the police team analysed the money trail, banking records and technical evidence. The probe traced Rs 4 lakh out of the total Rs 6.57 lakh proceeds of crime through two transactions to two credit cards linked to the accused

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Police said victims were allegedly induced to download malicious APK files sent through fraudulent messages. Representational pic

Police said victims were allegedly induced to download malicious APK files sent through fraudulent messages. Representational pic

The Cyber Police Station of Delhi Police’s South District has busted an organised syndicate involved in APK-based cyber fraud and routing fraudulent proceeds through multiple credit cards, arresting three accused persons from Ahmedabad, Gujarat.

The arrested accused have been identified as Mohd. Ismail Ansari, Shaikh Mohammed Nuren and Tarique Ahmad. Police said 11 credit cards and three mobile phones were recovered from their possession.

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