Indian authorities seize $350K in assets linked to Haryana gang that scammed foreigners via fake Bank of America ruse.

The Enforcement Directorate has attached assets worth Rs 2.85 crore in a cyber fraud case involving a Haryana-based gang that defrauded foreign nationals of over Rs 11.5 crore by impersonating Bank of America employees. The accused, including Vikramjeet Singh, gained unauthorized access to victims’ computers, stole funds, and laundered proceeds through cryptocurrency, bank accounts, and real estate purchases in family members’ names. The ED froze Rs 43.58 lakh and seized properties, fixed deposits, and movable assets linked to the crime, acting under the Prevention of Money Laundering Act. The investigation began after a U.S. citizen filed a complaint and Haryana Police registered an FIR. Search operations on July 29 uncovered digital evidence and documents.