rofessor, Amanda, And Abbas: Delhi’s ‘Money Heist’ Gang Steals Rs 150 Crore
Delhi Police have unearthed a shocking high-profile financial fraud involving a group of criminals who styled themselves after characters from the popular Netflix series Money Heist. The gang — led by masterminds known as “Professor”, “Amanda”, and “Abbas” — allegedly stole over Rs 150 crore using sophisticated cybercrime techniques.
The ‘Money Heist’-Inspired Operation
According to police reports, the gang operated across multiple cities, targeting financial institutions and wealthy individuals. They created fake investment portals, lured victims with promises of high returns, and redirected funds into offshore accounts.
Investigators revealed that the group used encrypted communication channels, VPNs, and fake company registrations to mask their identities. Their operational code names — mirroring Money Heist characters — made it even more difficult for authorities to track their movements.
The Investigation and Arrests
After months of surveillance and digital tracking, the Delhi Police Cyber Crime Unit arrested key suspects. “Professor,” believed to be the mastermind, orchestrated every move. “Amanda” managed investor communications, while “Abbas” handled crypto wallet transfers.
Officials seized several laptops, smartphones, and cryptocurrency assets worth over Rs 50 crore, which are now under forensic examination. The police suspect international links, with connections traced to Dubai and Singapore.
Police Statement
A Delhi Police spokesperson confirmed that the gang had defrauded multiple investors under the guise of high-return cryptocurrency and forex trading schemes. “Their methods were extremely organized — more like a corporate setup than a criminal gang,” said an officer.
Public Reaction
The revelation has triggered a wave of public interest, with many comparing the case to Money Heist’s fictional plot. Social media users dubbed it the “Delhi Money Heist”, causing related hashtags to trend nationwide within hours of the arrests.
Key Takeaways
Delhi Police busted a Rs 150 crore cyber fraud gang.
The accused used aliases inspired by Money Heist characters.
Encrypted apps and crypto wallets were central to their operations.
The investigation is ongoing, with international cooperation expected.
FAQs on Delhi's 'Money Heist' Gang Case
1. Who are the main accused in the Delhi ‘Money Heist’ gang case?
The main accused are known by their code names — “Professor,” “Amanda,” and “Abbas.” Police are still verifying their real identities.
2. How much money was stolen?
The gang reportedly defrauded victims of over Rs 150 crore through fake online investment schemes.
3. How did the police catch them?
The Delhi Police Cyber Unit tracked digital footprints, crypto wallets, and fake company registrations to locate the suspects.
4. Is the case connected to international crime syndicates?
Yes, preliminary investigations indicate possible links to Dubai and Singapore-based networks.
5. What precautions should investors take?
Experts at Vizzve Finance recommend verifying all online investment platforms, avoiding unsolicited links, and checking official registration details before transferring money.
Published on : 5TH November
Published by : SARANYA
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