FBI busted a network of cyber fraud in Rajasthan, used to make American citizens victims

According to a report, during the interrogation of the arrested accused, it was revealed that they used to collect the numbers of American people with the help of many online portals and call them. After this, they used to threaten them with arrest by saying that they would trap them in legal matters. The fraudsters even used to send fake notices of judicial orders to the victims. After this, they used to scare people and collect money from them in the form of bitcoins.

The accused used to send money by depositing it into American banks and sending it via wire transfers to India. For that, fraudsters also hired online servers in America. All this accused used to do so cleanly that no one could even guess that money was being extorted from another country through fraud.

According to the report, during the police investigation, about 500 foreign nationals made the victims of fake call centers that have been run in Jaipur and were cheated of over Rs 30 crore. As many as 40 people had been arrested from Jaipur in this case. Even women have been found involved in the network of cyber frauds.