In a significant cyber fraud case, the Delhi Police have filed a chargesheet detailing how an elderly couple in Greater Kailash was defrauded of ₹14.85 crore (approximately $1.8 million USD) between December 24, 2025, and January 9, 2026. Investigators uncovered a scheme involving eight bank accounts, including those linked to NGOs such as the Shivansh Charitable Foundation and Floresta Foundation. The accused allegedly used remote access technology to siphon funds from the victims' accounts after coercing them into believing their mobile number was linked to a money-laundering investigation. The fraudsters, posing as officials, manipulated the couple into transferring money under the guise of verification. The investigation revealed connections to international syndicates based in China, Cambodia, Taiwan, and Dubai, highlighting the global nature of the crime. Several arrests have been made, including individuals who operated the NGOs and those who facilitated the transfers.