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#Sagarpur #burari #Dwarka #Pandavnagar #Delihcrime #Delhipolice
A major cyber fraud racket has been exposed in Delhi, where fraudsters targeted insurance policyholders using fake notices and phone calls. The gang impersonated officials from reputed institutions such as the RBI, IRDAI, Delhi High Court, NPCI, and the Insurance Ombudsman to gain victims’ trust. Using forged logos and official-looking documents, they claimed that victims were entitled to maturity amounts, bonuses, or NOCs related to lapsed insurance policies. Victims were pressured through professionally scripted calls delivered in an official tone, often warned of legal consequences if payments were not made immediately. Investigations revealed that the syndicate had access to thousands of policyholder records and operated through mule bank accounts to hide money trails. Delhi Police busted the fake call center, arrested multiple accused including a woman caller, and seized electronic devices and forged documents. This case highlights how cybercriminals exploit fear, authority, and lack of awareness to commit large-scale financial fraud, emphasizing the need for verification and digital vigilance.