Major Cyber Fraud Syndicate Uncovered in Noida: Four Arrested for Defrauding Foreign Nationals
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Key Takeaways
Noida, April 7 (NationPress) The Cyber Crime Police Station in Noida has dismantled a significant cyber fraud operation, apprehending four individuals accused of defrauding foreign nationals out of crores of rupees by masquerading as technical support specialists, officials announced on Tuesday.
The suspects were taken into custody in Noida’s Sector-76 during a focused operation driven by technical intelligence and local insights, according to police reports.
Investigators revealed that the gang utilized paid ads on the internet and social media, providing toll-free numbers. Calls from unwitting foreign nationals were directed to calling software installed on the suspects’ laptops.
Acting as tech support representatives, the accused would alarm their victims by claiming their devices had been hacked or compromised. They then gained remote access through screen-sharing applications and extracted sensitive banking information.
To escalate panic, the fraudsters would black out the victims' computer screens and threaten data theft, coercing them into making payments. Victims were extorted for amounts ranging from $350 to $2,000 based on their financial situations.
Cases involving larger sums were referred to a “senior agent,” while the proceeds were funneled through cryptocurrency channels and subsequently distributed among the group.
During the operation, police seized four laptops, eight mobile phones, four headset-microphone devices, and two routers.
An initial examination of the confiscated devices has indicated transactions amounting to crores of rupees.
The arrested individuals have been identified as Mohammad Bilal, 26, Dev Kapahi, 25, Abhishek Mukheja, 27, and Kushagra Nimbekar, 24.
Authorities reported that all four are well-educated and communicated fluently in English with foreign accents to gain the trust of their victims.
Officials have urged citizens to stay alert against such scams, refrain from sharing personal or banking information, and avoid granting remote access to unknown callers.
Victims of cyber fraud can report incidents through helpline number 1930 or the National Cyber Crime Portal.