The Delhi Police has arrested nine persons allegedly associated with a pan-India investment fraud and cyber mule syndicate purportedly linked to 34 complaints involving more than Rs 15.71 crore, officials said on Tuesday.
The probe has also uncovered suspected links with persons based in Qatar, and alleged operational coordination with Dubai-based cybercriminals, they said.
The accused Jamaluddin Faisal (30), Sarabjit Singh (43), Sonia Sharma (42), Shoeb Dilavar Saiyyad (26), Siddiki Mahamadsiddik Mufidbhai (30), Shaikh Riyazuddin Imtiyaz (29), Hamza Humayu (26), Kamalsha Kadarshah (30) and Muzamil Thaib (20) were arrested from Kerala, Maharashtra, Gujarat and Punjab.
The case came to light after a Palam Colony resident alleged he was lured into social media groups appearing to be investment-learning platforms. The accused allegedly impersonated market analysts and investment professionals, showed fabricated trading profits and persuaded him to invest through a fraudulent trading ..
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