New Delhi, April 12 -- Crime Branch of Delhi Police has dismantled a major cyber fraud racket involving a fake online investment platform, arresting three individuals accused of duping a victim of Rs 47.20 lakh, an officer said on Sunday.
The case was registered as an e-FIR at the Cyber Police Station in South-West District after the victim reported being lured into investing in stocks, equities, and IPOs through a fraudulent platform promising high returns.
Investigators in this case, traced a crucial financial trail to a current account in the name of M/s Orange Herbs Private Limited, where Rs 3 lakh of the defrauded amount had been transferred.
Further scrutiny linked the account to at least 12 similar cyber fraud complaints, identify...