organization · 3 records
Intelligence Fusion and Strategic Operations
Delhi call center shut down for 1 billion rupee fraud against Americans
Delhi police shut down an illegal call center in Pitampura and arrested 11 people for allegedly defrauding US citizens of 1 billion rupees through technical support scams.
1 outlet Markets read
Police rescue senior citizen from digital arrest scam in Delhi
Delhi Police successfully intercepted a digital arrest fraud attempt against a senior citizen by tracing a 67 lakh rupee money trail.
2 outlets
5 held for Rs 12.8cr NBFC fraud routed through 34 bank accounts
Delhi Police arrested five individuals involved in an INR 12.8 crore cyber fraud targeting an NBFC, with funds laundered through multiple bank accounts and converted into cryptocurrency.
1 outlet Markets read