德里警方在利用虚假的WhatsApp承诺股票上涨、追回手机和追踪资金至柬埔寨的跨州诈骗中逮捕了八人。 Delhi police arrested eight in a cross-state scam using fake WhatsApp promises of stock gains, recovering phones and tracing funds to Cambodia.

德里警方摧毁了一个跨州投资欺诈网络,在一次以受害者为对象的协调行动中逮捕了8人,通过欺骗性 " WhatsApp " 信息保证股票回报。 Delhi Police dismantled a cross-state investment fraud network, arresting eight people in a coordinated operation targeting victims via deceptive WhatsApp messages promising guaranteed stock returns. 该计划在2025年11月诈骗了一名42岁的15.58拉赫妇女,利用Telegram和WhatsApp,通过印度骡子账户向柬埔寨的搬运工提供资金。 The scheme, which defrauded a 42-year-old woman of ₹15.58 lakh in November 2025, funneled funds through Indian mule accounts to handlers in Cambodia using Telegram and WhatsApp. 主要嫌疑人,包括Telangana的Vanapatla Sunil和多个州的同伙,为账户存取和资金转账提供了便利。 Key suspects, including Vanapatla Sunil from Telangana and associates in multiple states, facilitated account access and money transfers. 警方追回了10部手机和13张SIM卡,并将欺诈追踪到与Bareilly的MBA毕业生有联系的一个公司账户,该账户涉及51项投诉。 Police recovered ten mobile phones and 13 SIM cards, and traced the fraud to a corporate account linked to an MBA graduate from Bareilly, which was tied to 51 complaints. 该案件在Bharatiya Nyaya Sanhita项下登记,突出显示在网上金融欺诈中越来越多地利用骡子网络和跨界协调。 The case, registered under the Bharatiya Nyaya Sanhita, highlights the growing use of mule networks and cross-border coordination in cyber-enabled financial fraud.