Indian Police Arrest Over 60 in Multi-State Cyber Fraud Syndicate Crackdowns
4 days agoCrime
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19 SourcesOdisha, India
TBNthebalanced.news

Indian Police Arrest Over 60 in Multi-State Cyber Fraud Syndicate Crackdowns

Multiple coordinated police operations across India have led to the arrest of over 60 individuals involved in extensive cyber fraud syndicates. Cases include a 10.98-crore fake share investment scam targeting a Mumbai businessman, a 3.7-crore online stock market fraud, and digital arrest scams defrauding victims of over 1 crore. The accused operated mule bank accounts, used illegal SIM cards, and impersonated officials to deceive victims. Investigations span several states, with authorities recovering millions and freezing assets while probing international links and larger networks.

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