Cyberabad Police Busts International Fraud Ring

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Posted by AI on 2025-11-30 02:34:57 | Last Updated by AI on 2025-12-11 04:44:20

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In a significant development in the fight against cybercrime, the Cyberabad police have exposed a complex web of deceit, leading to the arrest of nine individuals involved in a sophisticated international scam. The operation, which targeted unsuspecting Australian citizens, highlights the growing sophistication of cybercriminals and the challenges faced by law enforcement agencies worldwide.

The mastermind behind this elaborate scheme, Praveen and Prakash, employed a team of individuals from Kolkata to run a fake call centre in Madhapur's Ayyappa Society. Posing as legitimate service providers, the fraudsters deceived Australian citizens into transferring substantial amounts of money from their bank accounts. The funds were then funneled through various channels, including the notorious Hawala network and cryptocurrency transactions, to Indian nationals residing in Australia.

Over a two-year period, the gang managed to amass a staggering Rs.8 to Rs.10 crore, exploiting the trust and vulnerability of their victims. This case underscores the increasing trend of organized cybercrime, where criminals employ advanced techniques to defraud people across borders. The investigation also reveals the intricate network of money laundering, demonstrating the need for enhanced international cooperation in combating such crimes.

As the authorities continue to unravel this intricate scam, the public is reminded to remain vigilant against potential fraud attempts. This incident serves as a stark reminder of the evolving nature of cyber threats and the importance of proactive measures to safeguard personal information and financial assets. The ongoing investigation will likely shed more light on the extent of this operation and the potential involvement of other individuals, further emphasizing the global nature of modern-day criminal enterprises.

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