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Delhi Police Arrests Kerala Man in Cyber Fraud Case Involving Unauthorized Bank Transfers
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News18•17-10-2026, 16:30
Delhi Police Arrests Kerala Man in Cyber Fraud Case Involving Unauthorized Bank Transfers
- •The Delhi Police arrested a 43-year-old man named Raju from Kozhikode, Kerala, for his involvement in a cyber fraud case.
- •The investigation began after a woman filed a complaint on June 6 regarding unauthorized transactions from her joint bank account.
- •Police tracked two fraudulent transactions totaling approximately Rs 1.96 lakh, with one of them directly transferred to the accused's account.
- •Authorities discovered that the accused's bank account was linked to six different cybercrime complaints.
- •During interrogation, Raju claimed he withdrew the money and handed it over to an unidentified person while further investigations continue.
Key Questions Answered
The investigation began after a woman filed a complaint on June 6 regarding unauthorized transactions from her joint bank account. Authorities examined bank records and transaction details on the National Cyber Crime Reporting Portal to trace the funds.
Investigators identified two fraudulent transactions of Rs 98,001 and Rs 98,002, which totaled approximately Rs 1.96 lakh.
During interrogation, the 43-year-old accused named Raju claimed that he withdrew the money and handed it over to an unidentified person.
