The Cyber Police of Delhi’s North District have uncovered a major online task fraud scam involving fake hotel and restaurant rating jobs. The gang promised easy income through hotel rating tasks and manipulated victims into investing money for higher returns. A young woman from Burari was cheated of ₹2.96 lakh, prompting police to launch an investigation that led to the arrest of three members of the syndicate.
According to authorities, the mastermind behind the scam is believed to have received cybercrime training in Malaysia and is currently operating from abroad. Delhi Police are now coordinating with international agencies to locate him.
How the Online Task Scam Worked
The fraudsters contacted victims on WhatsApp and Telegram, offering them simple online tasks such as rating hotels and restaurants. Initially, victims received small commission payments to build trust. Later, they were convinced to “invest” larger amounts to unlock higher-paying tasks. Once the payments were made, the scammers cut off all communication, leaving victims with heavy financial losses.
This method is commonly referred to as a rating reward scam or online task earning scam, which has been spreading rapidly across India.
Raids Conducted in Agra and Jaipur
Based on technical surveillance and digital tracking, Delhi Police conducted raids in Agra and Jaipur, arresting:
Kuldeep Kushwaha (Agra)
Kuldeep Singh (Agra)
Rahul Chaudhary (Jaipur)
Police also seized mobile phones, PAN cards, cheque books, bank account kits, and other materials believed to have been used for money laundering and identity fraud.
Mastermind Trained in Malaysia Still Absconding
Officials revealed that the key suspect had undergone cybercrime training in Malaysia, where he learned how to use foreign servers, fake identities, and encrypted communication platforms to avoid detection. The ringleader managed operations remotely, targeting Indian citizens through social media and messaging apps.
Authorities are now coordinating with international cybercrime units to trace and apprehend him.
Police Statement: Network Has International Links
A senior Delhi Police officer stated, “The gang used foreign servers and encrypted platforms to deceive victims in India. Preliminary investigation indicates connections to organized cybercrime networks active across Malaysia and Southeast Asia.”
Police have observed a sharp rise in scams promising easy work-from-home income, especially fake rating or review tasks. These scams exploit job seekers, students, homemakers, and individuals looking for part-time earnings.
Officials urge the public to avoid sharing personal details or sending money to unknown individuals or platforms offering “quick income opportunities.”
