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Indian authorities raid scam centers targeting foreigners, uncovering millions in fraud via fake tech support and cryptocurrency.
The Enforcement Directorate is probing a tech support scam network operating from fake call centers in Delhi, Noida, Gurugram, and Mumbai, targeting foreign nationals by impersonating companies like Microsoft, Apple, and law enforcement.
The scam involved threats of arrest to extort money, with proceeds laundered through cryptocurrency and gift cards, totaling millions of dollars.
Searches were conducted at 15 locations on October 7, 2025, under the PMLA.
Separately, two individuals were arrested in Madhya Pradesh for a ₹50 crore liquor challan fraud.
In Mysuru, four fraud cases caused over ₹32 lakh in losses, including a 75-year-old man tricked into transferring ₹21.5 lakh.
Authorities urge public vigilance against scams.
Las autoridades indias asaltan centros de estafa dirigidos a extranjeros, descubriendo millones de fraudes a través de soporte tecnológico falso y criptomonedas.