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Police bust interstate gang of fraudsters linked to Cambodia, four held
The Business 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.
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.
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