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Police bust interstate gang of fraudsters linked to Cambodia, four held
The Daily Guardian
|September 27, 2025
The Delhi Police has arrested four members of an interstate cyber-fraud gang with links to operators in Cambodia for allegedly duping a man of Rs 8.04 lakh through a fake trading application, an official said on Friday.
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Accused Manik Agrawal (25), Abdullah alias Lucifer (23), Mohammad Amir alias Rocky (26) and Shanmiya Khan were nabbed following a probe that revealed fraudulent transactions of approximately Rs 3 crore across multiple states and Union territories within three days.
"The gang lured the victim, a businessman, into investing in a fraudulent platform called 101Shoonya Wealth Circle, promising assured returns and showing fake IPO allotments worth Rs 34 lakh," a senior police officer said.
Dit verhaal komt uit de September 27, 2025-editie van The Daily Guardian.
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