India, Nov. 24 -- A pan-India investment fraud worth Rs 5.92 crore, facilitated through a mule-account pipeline operated from Haldwani, has led to the arrest of four men by the Cyber Cell of the Delhi Police.

The case originated from a single complaint: a Delhi resident lost Rs 5.92 crore after being contacted on Facebook by a woman posing as a representative of Mumbai-based CBCX Global Traders.

She promised high-return trading accounts that would rapidly multiply the victim's funds. Over two months, the complainant continued transferring money.

By the time the fraud was discovered, the funds had already moved through 33 bank accounts and were swiftly withdrawn.

The arrests reveal a growing trend: small-town youths are becoming the fi...