Delhi Police Dismantles Rs 47-Lakh Cyber Fraud Ring with Chinese Connections: 8 Arrested in Online Trading Scam

Dec 17, 2025 09:27 pm CST

The Delhi Police Crime Branch has uncovered a sophisticated cyber fraud operation with Chinese connections, arresting eight individuals involved in a Rs 47.23 lakh online stock trading scam. The fraudsters used Telegram groups, fake trading applications, and shell companies to target victims with false investment promises, exposing an elaborate money laundering network connected to over 1,100 cybercrime cases nationwide.