“Uncovered: How Delhi Police Dismantled a ₹5 Crore Cybercrime Syndicate”

 

🧠 Intro

In early June 2025, Delhi Police shocked the nation by busting a pan‑India cybercrime syndicate spanning Delhi, UP, and Rajasthan. What might’ve seemed like an ordinary raid revealed a complex web involving sextortion, fake loan call centres, and card-cloning scams—with perpetrators raking in over ₹5 crore timesofindia.indiatimes.com+5indianexpress.com+5newsonair.gov.in+5. Let’s dive into what happened, why it matters, and what lessons you can take away.

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🚨 1. The Discovery

• The trail began on May 24, when police intercepted a suspicious consignment in New Ashok Nagar filled with “synthetic bank account kits”—fake documents, pre-activated SIMs, debit cards, and cloned KYC details newindianexpress.com+2indianexpress.com+2millenniumpost.in+2.

• Investigators linked these kits to sophisticated cybercrime modules.

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🧩 2. Modus Operandi: A Multi-Pronged Scam

a) Fake Loan Call Centres

• A fake call centre in Mundka masqueraded as a bank loan provider. Victims were lured with “processing fees” via QR codes, then disappeared newindianexpress.com+2indianexpress.com+2millenniumpost.in+2.

• A total of seven employees and two ring leaders—Dilshad Ali and his absconding partner Amit—were linked to the operation.

b) Sextortion Racket

• In New Ashok Nagar, another group used fake social media profiles and WhatsApp video chats to trap victims, secretly record compromising content, and then extort money cyber.delhipolice.gov.in+6millenniumpost.in+6indianexpress.com+6.

c) Banking Fraud & Card-Cloning

• The syndicate cloned debit and credit cards using those synthetic kits, bypassing KYC norms to siphon off money through untraceable digital transactions indianexpress.com+1millenniumpost.in+1.

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👮 3. The Bust & Seizures

• Arrests: Three young men—Ujjawal Pandey (30), Gaurav Barua (24), and Yug Sharma (19)—were caught red-handed with fake documents and fraud tools. Later, raids in Mundka and New Ashok Nagar netted seven more from the loan scheme and four sextortion operatives newindianexpress.com+2indianexpress.com+2millenniumpost.in+2.

• Evidence seized: 28 phones, 30 SIMs, 2 laptops, cheque-books, debit cards, and intimate images/videos—plus a money trail exceeding ₹5 crore cyber.delhipolice.gov.in+15indianexpress.com+15millenniumpost.in+15.

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🌍 4. Scale & Impact

• This wasn’t a small-time fraud ring—it was a sophisticated, multi-state network operating across three major North Indian states newsonair.gov.in.

• The ₹5+ crore haul illustrates the financial heft and ambition of the gang. And police warn this is only the tip—the organised fraud landscape is expanding rapidly .

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💡 5. Key Takeaways

• Synthetic identity kits are trending—it’s easier than ever to create untraceable fraud accounts.

• Combine tech-savvy scams like QR rake-offs, social engineering, and video blackmail, and the gang’s toolkit becomes alarmingly effective.

• Young recruits earning small wages are easily manipulated—underscoring a societal dimension behind cybercrime.

• Multi-agency cooperation is vital for deconstructing syndicates; Delhi Police teamed up with local units and I4C coordination to strike deep newsonair.gov.in+1timesofindia.indiatimes.com+1.

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✍️ Conclusion

This bust shines a light on the sophistication and scale of modern cybercrime in India. The syndicate’s blend of digital tools, social manipulation, and state-level reach serves as a wake-up call for law enforcement, policymakers, and everyday users. As scams evolve, so must our vigilance.

tags: Delhi Police cybercrime bust , sextortion scams India , fake loan call centre fraud , synthetic bank account kits , cybercrime prevention tips