Major International Digital Fraud Syndicate Cracked: Rs 50 Crore Scam Exposed

An international fraud syndicate impersonating law enforcement has been dismantled with the arrest of 10 individuals. The group's scams involved coercing victims to transfer money by falsely linking them to criminal cases. The operation spanned across multiple states as police recovered digital evidence and identified absconding members.


Devdiscourse News Desk | New Delhi | Updated: 16-12-2025 13:42 IST | Created: 16-12-2025 13:42 IST
Major International Digital Fraud Syndicate Cracked: Rs 50 Crore Scam Exposed
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A major international digital fraud syndicate has been dismantled following the arrest of 10 individuals, including the alleged mastermind, police reported on Tuesday.

The syndicate's ploy involved impersonating law enforcement officials to extort money from victims, with operations spanning seven Indian states. Key arrests were made after extensive investigations and raids.

Police have uncovered more than Rs 50 crore tied to the scam, with illicit funds masked through a complex web of bank accounts and digital transactions. Despite success in captures, some suspects remain at large, highlighting an ongoing pursuit within the shadowy world of digital fraud.

(With inputs from agencies.)

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