The Delhi Police have apprehended an international investment fraud that syphoned more than ₹4 crore out of India and into Cambodia. The case, which began with complaints of duped investors and suspicious online promoters, has unveiled a complex scheme involving fake companies, forged documents and international money transfers.
How the scam worked and the police action
According to NDTV, the case was flagged after multiple complaints were filed by individuals who were lured into an online investment programme promising high returns with minimal risk. According to investigators, the perpetrators created fake corporate profiles and websites that appeared legitimate, using professional-looking branding and testimonials to win trust. Investors were told their money would be invested in foreign ventures, with guaranteed profits within a short timeframe.
Once funds were collected, the operators quickly transferred money out of India through a network of bank accounts and digital channels, eventually routing a total of ₹4 crore to accounts in Cambodia.
Delhi Police’s economic offences unit took over the probe after complaints prompted a preliminary investigation. Through coordinated efforts with banking channels and forensic auditors, they traced the digital footsteps of the transaction flow.
Also Read | Inside North Goa's double murder: Russian man nabbed for killing 2 women with same name, same age
Investor vigilance and government response
As the probe intensifies, authorities have urged investors to exercise caution when dealing with online investment offers. The police emphasised that legitimate investment channels are regulated. Any offer demanding upfront transfer of funds to foreign accounts should be treated with suspicion.
Also Read | 8 arrested from a China-linked cybercrime racket in Delhi
The Delhi investment fraud case serves as a stark reminder of the vulnerabilities in today’s digital investment landscape. Regulatory experts have also pointed out that cross-border financial frauds are on the rise, especially as digital platforms expand. The Reserve Bank of India regularly issues advisories, but the persistence of fraud highlights a gap in public awareness.
