Chinese & Pakistani Cyber Frauds in Dubai Call centers get exposed rerouting money through India
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Cyber fraud, China, Pakistan, call center, scamA sophisticated cyberfraud network including Chinese and Pakistani scammers operating out of Dubai has been discovered through a cooperative operation between the state cyber police and the Uttarakhand Special Task Force (STF).
The arrest of Dharmendra Kumar, a resident of Sikar, Rajasthan, has clarified a fraud plan in which money intended for fraudulent activities is redirected through contacts in India in order to evade police action in the United Arab Emirates.
The 28-year-old Dharmendra Kumar's arrest provided detailed information about a global cyberfraud scheme. Authorities claim that Chinese con artists operating out of Dubai work with their Pakistani counterparts.
According to reports, these Chinese con artists operate call centers in Dubai where technocrats from India and other Asian nations are forced to make fictitious calls all over the world.
The scammers use a cunning financial move to elude law officials in the United Arab Emirates. Prior to being transferred to Pakistan, the illegal money is first delivered to India.
By tracing the money to India first in the event that their fraudulent actions are discovered, this complex method seeks to create a diversion and avoid direct suspicion towards Pakistan.
Dharmendra Kumar revealed the operation's hierarchical structure when being questioned. He disclosed that Chinese colleagues operating call centers in Dubai provide instructions to Pakistani scammers.
Dharmendra Kumar revealed the operation's hierarchical structure when being questioned. He disclosed that Chinese colleagues operating call centers in Dubai provide instructions to Pakistani scammers.
To carry out fraudulent activities on a worldwide scale, cybercriminals strategically enlist technocrats from India and surrounding Asian countries.
DSP Ankush Mishra of the state cyber cell described the current state of affairs as concerning and voiced his concerns about the developments.
In an attempt to determine the scope of India's involvement in the cybercrime network, the authorities are stepping up their investigation into the matter. The case concerns money laundering in addition to cyber fraud, which is why the cyber cell is thinking about asking other pertinent agencies for help in their ongoing investigation.
Source : AFI