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Topic · standing beatupdated Fri, 6 Nov, 20:30

Fraud Network

1 story · 1 outlet · last 7 days

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n=1 · last 7 days · stream A · coverage · floor 5

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n=0 · last 7 days · stream A · coverage · floor 5

This week’s lead · most outlets

Other · 6 Nov

ED arrests two in ₹400-crore cyber fraud network, finds 600 cyber complaints

AI summaryThe Enforcement Directorate arrested Roshan Fiaz and Ammar for allegedly operating a ₹400-crore cyber fraud network that targeted victims with fake investment and job offers. The agency stated that the proceeds were laundered through a network of mule bank accounts and cryptocurrency wallets. The investigation stems from 600 cybercrime complaints and FIRs registered across Telangana, Tamil Nadu, Karnataka, and West Bengal.

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