1 week ago

ED Searches Eight Premises in Alleged Fake Tech-Support Scam

ED Searches Eight Premises in Alleged Fake Tech-Support Scam
ED searches eight premises in alleged fake tech-support scam, seizes Rs 20 lakh cash · thestatesman.com

Indian investigators are looking into a suspected fake computer-support business.

The business allegedly contacted people in the United States and Canada using false pop-ups and phone calls.

The messages claimed that the victims’ computers or devices had technical problems.

Call-centre workers allegedly asked victims to give them remote access to their devices.

They then demanded money for services that investigators say were unnecessary or did not exist.

The Enforcement Directorate searched eight locations connected to the investigation.

It found cash, documents and electronic devices, and froze money in bank accounts.

Investigators are still trying to follow the money and understand who was involved.

Key facts

Searches
Eight premises were searched under the Prevention of Money Laundering Act.
Locations
Chandigarh, Mohali and Madhya Pradesh.
Cash seized
About Rs 20 lakh in unaccounted cash.
Bank funds frozen
Around Rs 50 lakh.
Alleged victims
People in the United States and Canada.
Alleged payment channels
PayPal, Stripe, banking channels, Bitcoin and other cryptocurrency.
Legal origin
The investigation followed an FIR at Police Station Sohana in Punjab’s SAS Nagar district and a subsequent Punjab Police charge-sheet.

Sources

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