Jammu and Kashmir Police Uncovers Major International Cyber Fraud Ring, Seven Arrested
Synopsis
In a groundbreaking operation, the Jammu and Kashmir Police's CIK has dismantled an international cyber fraud racket, arresting seven suspects and seizing extensive digital equipment. This sophisticated scheme had targeted numerous individuals globally, showcasing the alarming rise of cybercrime.
Key Takeaways
Jammu and Kashmir Police successfully dismantled an international cyber fraud ring.
Seven suspects were arrested in a coordinated operation.
A large cache of digital communication equipment was seized.
The fraudsters used VoIP technology to mask their identities.
The operation highlights the rise of sophisticated cybercrime.
Srinagar, March 19 (NationPress) - The Jammu and Kashmir Police's Counter-Intelligence Kashmir (CIK) division announced on Thursday that it successfully dismantled an elaborate international cyber fraud operation and arrested seven individuals involved.
According to a statement from the CIK, this significant achievement revealed a complex network of cyber fraudsters, with the arrests taking place in Srinagar.
“The CIK-CID received multiple credible and technical inputs about the covert operations of call centres engaged in fraudulent activities targeting both foreign and local individuals,” the statement elaborated.
Following this information, the CIK swiftly assembled expert teams composed of technical specialists and field agents to conduct extensive surveillance, gather digital intelligence, and verify information across various locations, successfully pinpointing a major operational base in the Industrial Area of Rangreth, Srinagar.
In response, CIK teams executed rapid and coordinated raids throughout Srinagar. As a result, seven suspects were apprehended, and a substantial amount of digital communication equipment was confiscated, including: 13 mobile phones, nine laptops, VoIP (Voice over Internet Protocol) systems, SIM cards, and networking devices, along with various digital storage media.
The seized items included two iPhone 17s, three iPhone 16s, two iPhone 10s, two iPhone 11s, one Samsung Galaxy S25FE, one Redmi 11TG5, one NAZRO 50 A, one Redmi Note 7 Pro, one Apple iPad, three Dell laptops, four HP laptops, and two Apple MacBooks.
The CIK's investigation revealed that the suspects operated covert, unregistered call centre infrastructures utilizing VoIP systems, which allowed them to generate international virtual numbers. They masked their actual locations through server routing and spoofing techniques, misleading victims into believing they were legitimate service providers.
Calls were made internationally via this call centre, accompanied by a fraudulent YahooMail.com website and Google advertisements to attract victims.
Individuals from various countries were targeted through organized calling operations and phishing advertisements. When a victim clicked on an ad, a toll-free number appeared on their screen.
This toll-free number was managed by the suspects, who tricked innocent individuals into sharing their banking and personal information.
Funds were subsequently funneled into various accounts, including mule accounts and cryptocurrency wallets, primarily USDT.
To obscure their origins, the illicit funds were layered, converted, and withdrawn. Notably, the operation did not involve any cash transactions, underlining the fully digital and sophisticated nature of this crime.
The statement indicated that the transactions conducted thus far have accumulated into crores of rupees. The confiscated materials and devices contain significant incriminating evidence, clearly indicating a highly organized and technologically advanced criminal operation. A case has been registered under the relevant legal provisions.
Point of View
This incident underscores the urgent need to combat cybercrime as it evolves into a more complex and dangerous threat. The swift action by the Jammu and Kashmir Police demonstrates a commitment to safeguarding citizens and the integrity of digital systems, highlighting the importance of vigilance against such sophisticated criminal activities.
NationPress
10 May 2026
Frequently Asked Questions
What was the operation conducted by CIK?
The CIK of Jammu and Kashmir Police uncovered an international cyber fraud racket, arresting seven suspects and seizing various digital devices.
What types of equipment were seized?
Items seized included mobile phones, laptops, VoIP systems, SIM cards, networking devices, and digital storage media.
How did the fraudsters operate?
The suspects established unregistered call centers using VoIP to mask their locations and deceived victims into sharing personal information.
What is the estimated financial impact of this fraud?
The transactions involved are estimated to run into crores of rupees.
What legal actions have been taken?
A case has been registered under relevant sections of law against the arrested suspects.
