Two members of the gang have been arrested, and an EcoSport and a Honda car have been seized. The STF also recovered more than a dozen ATM and debit cards used in the fraud, officials confirmed on Friday.
In one case from South Delhi, an elderly victim was cheated out of Rs 42.49 lakh after fraudsters, impersonating police officers, falsely accused him of money laundering and pressured him into transferring the money.
The cops identified the accused as Praveen Kumar (40), Nitin Sharma (33), and Rakesh Kumar Dutta (46), hailing from Punjab, along with Ajay Chaudhary (32) from Noida and Anmol (23) from Panipat in Haryana.
Fifteen suspects have been arrested and money trail of over Rs 5 crore has been identified.
In a major breakthrough, a team from the Delhi Police has arrested the kingpin of a cyber fraud gang along with his associate from Jharkhand, police said on Friday.
