The Counter-Intelligence Kashmir (CIK) wing of Jammu and Kashmir Police announced the dismantling of a sophisticated international cyber fraud network in Srinagar. Acting on credible inputs, CIK teams conducted raids across the city, resulting in the arrest of seven suspects and the seizure of digital and communication equipment. The suspects had set up covert call centers to target individuals globally through fraudulent online activities.
Specialized teams, including technical experts and field operatives, were formed by CIK to conduct surveillance and gather digital intelligence. The operation led to the identification of a key operational hub in the Industrial Area, Rangreth, Srinagar. During the raids, a significant amount of equipment, such as mobile phones, laptops, VoIP systems, SIM cards, and networking devices, was confiscated.
The accused utilized VoIP-based systems to establish unregistered call center infrastructure, allowing them to manipulate international virtual numbers and mask their true location. By generating international calls through this setup and using fake websites and online ads, the suspects targeted victims worldwide. Innocent individuals were tricked into providing personal and banking information, leading to fund transfers into various accounts, including cryptocurrency wallets.
The fraudulent activities, primarily involving digital transactions, are estimated to have generated substantial proceeds amounting to crores of rupees. The seized material and devices provide compelling evidence of a well-organized and technologically advanced criminal operation. Authorities have registered a case under relevant legal provisions to address the cyber fraud network.
