New Delhi, Dec 7 (IANS) The Cyber Cell of the Delhi Police Crime Branch has dismantled a major cyber fraud syndicate operating across several states and linked to cross-border financial networks, officials said on Sunday.

The breakthrough came during the investigation of an online investment scam in which a 61-year-old man was duped of Rs 33 lakh.

According to police, the probe into E-FIR No. 00031/2025 revealed that the cheated funds had been funnelled through multiple second-layer beneficiary accounts linked to a fictitious company, Belcrest India Pvt. Ltd.

Technical surveillance helped identify the key directors of the fake firm — Shivam Singh, a resident of Faizabad in Uttar Pradesh, and Lakshay, a resident of Delhi, the Delhi Police said in its press note.

Investigators found that

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