Delhi Police bust syndicate involved digital-arrest fraud; trio held
The Delhi Police Claimed to have unearthed a syndicate involved in the digital arrest and investment scam in collaboration with criminals based abroad, it said on Tuesday.
The Delhi Police Claimed to have unearthed a syndicate involved in the digital arrest and investment scam in collaboration with criminals based abroad, it said on Tuesday.
The Directorate of Enforcement (ED), Delhi Zonal Office, has provisionally attached immovable properties worth Rs 82.29 crore under the Prevention of Money Laundering Act (PMLA).
The Indira Gandhi International Airport (IGIA) police apprehended 203 offenders, including travel agents and facilitators of illegal immigration, this year in a bid to crack down on visa and passport fraudsters, it said in a statement on Monday.
The businesspersons have alleged that if any fraudster buys garments from their shops and makes payment into their bank account online or through UPI by the money duped through the fraud, the police and investigating agencies freeze the entire account of the shopkeeper.
As per the data released by IGIA police, total 19 foreign nationals caught included 12 from Bangladesh, three each from Myanmar, Nepal and one from Afghanistan.
Bengaluru faces a daily loss of Rs 1.7 crore to cyber fraud, with online job scams accounting for over Rs 204 crore in nine months. The city is combating a surge in financial cybercrimes.
The Central Bureau of Investigation (CBI) said on Monday that it has registered a case against Greendiamz Biotech Pvt. Ltd.
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