Ganderbal, Feb. 16 -- In one of the biggest cyber fraud crackdowns in Jammu and Kashmir, police have unearthed a massive transnational online investment scam involving over Rs.209 crore, with a Haryana-based MBBS doctor identified as the alleged kingpin among nine persons arrested so far.
Police successful cracked a transnational multi-crore online investment scam operating through phishing and fake trading platforms.
The case was registered at Police Station Ganderbal following a complaint by a citizen of Safapora, Ganderbal.
Accordingly, FIR No. 08/2026 under relevant sections of the Bharatiya Nyaya Sanhita (BNS) and the IT Act was lodged to investigate allegations of identity theft and online cheating by a network of cyber fraudsters....