德里警方于2026年2月5日在果阿逮捕了一名与迪拜有关的嫌疑人,涉嫌涉及一个国际投资欺诈团伙,该团伙从一名拉贾斯坦邦受害者身上盗取了超过617万卢比。
Delhi police arrested a Dubai-linked suspect in Goa on Feb. 5, 2026, over an international investment fraud ring that stole over ₹61.7 lakh from a Rajasthan victim.
德里警方于2026年2月5日在Goa Mopa机场逮捕了Rhonak Jagdish Bhai Thakkar, 他是迪拜的嫌疑人,与一家国际投资欺诈集团有关。
Delhi Police arrested Rhonak Jagdish Bhai Thakkar, a Dubai-based suspect, at Goa’s Mopa Airport on February 5, 2026, in connection with an international investment fraud ring.
该集团通过假股票交易应用和社交媒体针对受害者,冒充环球资本市场有限公司,诈骗了一名拉贾斯坦邦居民超过617万卢比。
The syndicate, which targeted victims via fake stock trading apps and social media, defrauded a Rajasthan resident of over ₹61.7 lakh by posing as Globe Capital Market Limited.
当局通过空壳公司和骡子账户追查资金,追回81张SIM卡、24部电话和数码证据。
Authorities traced funds through shell companies and mule accounts, recovering 81 SIM cards, 24 phones, and digital evidence.
该网络利用伪造文件、假邮票和非法获得的SIMs来运作。
The network used forged documents, fake stamps, and illegally obtained SIMs to operate.
Thakkar与已宣布的罪犯Krish Hasmukh Bhai Shah有关。
Thakkar is linked to Krish Hasmukh Bhai Shah, a proclaimed offender.
在警方侦查跨界金融线索和网络犯罪联系时,涉及17起逮捕的调查仍在继续。
The investigation, involving 17 arrests, continues as police probe cross-border financial trails and cybercrime links.