In a series of coordinated operations across multiple regions, law enforcement agencies have dismantled several cyber fraud networks. In Kota, Rajasthan, police arrested four individuals linked to international scams, allegedly collaborating with fraudsters from China. The investigation revealed that the defrauded money was converted into USDT and transferred abroad. In Istanbul, a gang that defrauded citizens through fake online advertisements was also taken down, with 21 suspects arrested for stealing 7 million lira. Additionally, a gang in Jodhpur, Rajasthan, targeting truck drivers was uncovered, leading to the arrest of 12 members, including 11 women, and the recovery of 100,000 rupees in cash along with various identification documents. In Spain, a criminal organization was apprehended for using stolen personal data to fraudulently acquire vehicles, resulting in the arrest of 15 individuals and the seizure of 61 bank accounts. These operations highlight the ongoing efforts by authorities to combat cybercrime and protect citizens from online scams.
Decenas de inquilinos de un bloque de Madrid estafados por una mafia que utilizó sus DNI para pedir préstamos de coches: una ex empleada facilitó los datos a la trama https://t.co/vUtkiDhiKS
Desarticulada una red que usaba datos de DNI robados para comprar coches contratando fraudulentamente créditos https://t.co/kmdXKxpHk2
Kurdukları sahte internet sitesi üzerinden ikinci el eşya ve telefon satışı vaadiyle Türkiye genelinde 250’den fazla kişiyi yaklaşık 500 milyon TL dolandıran 61 çete üyesinden 32’si çıkarıldığı adli makamlarca tutuklandı. https://t.co/9vkuw1m9h9