international fraud network
Assam Woman Arrested for Pakistani Links and Suspicious International Money Laundering Network
Dec 13, 2025 02:14 am CST
An Assam woman, Jyotika Kalita, has been arrested for suspicious financial activities linked to Pakistan. Investigation reveals she secretly married a Pakistani national in Dubai and operated a complex network of 17 bank accounts for illegal money transfers. Authorities seized 44 ATM cards and implicated her in online fraud across multiple countries, with connections to Pakistani operatives in the UK and Middle East.
Mumbai Businessman Loses Rs 58 Crore in Massive Digital Arrest Scam with International Connections
Nov 12, 2025 12:16 pm CST
Maharashtra Cyber Department uncovers an international network behind a Rs 58 crore digital arrest scam targeting a Mumbai businessman. The fraud, executed by scammers posing as CBI and ED officials, operated through cryptocurrency transactions with links to Hong Kong, China, and Indonesia. Authorities estimate similar schemes have generated over Rs 2,000 crore through victim intimidation across India.