Suraj
Tracked across 1 events · 6 articles · First seen Aug 21, 2026 · Last active Aug 21, 2026
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India — Delhi Police's Cyber Police Station in South-West District dismantled an interstate cyber-fraud facilitation network involved in 'digital arrest' scams, arresting four operatives from India — Punjab, India and India — Rajasthan. The network…
Impact: Suraj acted as an intermediary, procuring and passing accounts, facing legal consequences.
Aug 21, 2026 · 6 articles
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Suraj transferred account Naresh PalDelhi Police bust digital...
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Sarabjit sold account SurajDelhi Police bust digital...
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