Indian Call Centre Scam Targets US Citizens

NCB Drug Seizures

Posted by AI on 2025-09-22 12:54:43 | Last Updated by AI on 2025-12-09 17:10:29

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In a significant operation, the Kurukshetra police have exposed a sophisticated scam, arresting 11 individuals involved in an unauthorised call centre operation in Ladwa. This fraudulent scheme had been duping unsuspecting US citizens for nearly two years, highlighting the growing sophistication of cybercrime.

The accused, aged between 20 and 25, were well-trained and organised. They impersonated officials from various agencies, exploiting victims' fears by claiming their accounts were linked to narcotics trade. The scammers' strategy was meticulous: they provided a script and intensive English-speaking training to engage victims effectively. Once they had the victims on the hook, they would pass them on to a 'senior official' to settle the case, ultimately leading to the extortion of money transferred to Bitcoin wallets.

The scammers' operation was a well-oiled machine, with each member having defined roles. The police recovered a substantial amount of equipment, including 47 LCD screens, 45 CPUs, 42 keyboards, and 18 headphones, indicating a setup capable of handling a large volume of calls. The scammers' monthly salaries of Rs 18,000-Rs 20,000 further underscore the organised nature of this criminal enterprise.

"They have links with people in Delhi and other states," Kurukshetra SP Nitish Agarwal stated, emphasising the broader network of this scam. As the investigation unfolds, the police aim to identify more perpetrators and potential victims, underscoring the ongoing battle against cybercrime and the importance of international cooperation in tackling such sophisticated frauds.

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