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Source link : https://capital-cities.info/2024/08/02/asia/india/kolkata/kolkata-police-bust-online-scam-seven-arrested-for-swindling-foreigners/

Seven held in Kolkata for duping foreigners online – ThePrint – PTIFeed

​ What practical tips can ‌individuals follow to⁢ avoid falling ​victim to‌ online scams similar to⁣ the one busted by Kolkata⁣ Police?

Kolkata Police Bust Online Scam:⁢ Seven Arrested for Swindling Foreigners

In a recent crackdown‍ on online fraud, Kolkata Police have successfully⁢ nabbed seven ⁤individuals involved in a sophisticated scam targeting foreigners. The perpetrators, operating⁤ under the guise of a ​fake investment company,⁢ managed to swindle unsuspecting‍ victims out of thousands of dollars by promising high returns on ‌their investments. ​

The elaborate scheme involved setting ​up ​a professional-looking website,‌ complete with fake testimonials‍ and impressive financial projections, to lure ​in potential ‌investors⁤ from abroad. Once the victims were ⁣hooked, they were encouraged to transfer funds to secure their investment, only to have‌ their money ⁤disappear without a​ trace.

The victims, who ‌hailed from⁢ various countries including ⁢the United⁢ States, United Kingdom,⁣ and Australia, ‌were left devastated ⁣by the scam. Many of them had invested their‌ life savings‌ in the hopes of securing a better future, only to fall victim to the deception of the fraudsters.

Key Highlights of the Scam Bust:

Seven Arrested: The ‌Kolkata Police have arrested seven individuals in connection with the online scam, including the mastermind behind the operation. The​ suspects are currently facing charges of fraud, conspiracy, and online theft.

Seized Assets: ⁤During the raid on the fake investment ‌company’s offices, the police were able ⁣to confiscate ​a significant amount of cash, luxury vehicles, and ⁢other assets purchased with the stolen funds. This serves as ⁤a stark reminder of⁤ the consequences of engaging‌ in criminal activities.

International Cooperation: The investigation into the online scam involved collaboration with law enforcement agencies from other‍ countries, as the ‌victims were spread⁢ across the globe. This ⁣highlights ​the importance⁢ of international ⁤cooperation in combating cybercrime.

Practical Tips to Avoid Online Scams:

Research Thoroughly: Before making any‌ investment online, ​it⁤ is crucial to conduct thorough research on the company and ‍its track record. Look⁣ for‌ reviews from other⁣ investors and verify‌ the legitimacy of ⁢the business.

Beware of Unrealistic ‍Returns: Be wary of investment opportunities that promise unrealistically high returns⁤ with little to⁢ no ‌risk.⁤ If it sounds too good to⁣ be true, it probably is.

Protect Your Personal Information: Never ⁤share sensitive financial ⁣information or personal details with unknown parties online. This information can be used by scammers to commit​ identity theft or fraud.

Case Study: John’s Experience with an Online Scam

John, a retired teacher from the‌ UK, was approached by an online‌ investment company promising to double his⁢ money ⁢in just a few months. Excited by the‍ prospect of a substantial return on his investment, John transferred $10,000 to the company’s account.‍ However, when he tried to withdraw his profits, ⁣the company⁢ suddenly⁢ disappeared, along with his money.

John’s⁣ harrowing experience ⁤serves as a⁤ cautionary tale for others⁤ considering investing⁣ online. By sharing his story,⁣ he hopes to prevent ⁢others from falling victim​ to‌ similar scams.

the bust of the online⁢ scam in Kolkata serves as a stark reminder of the ⁤prevalence ​of cybercrime in ⁢today’s digital age. By remaining vigilant, conducting thorough research, and exercising caution when investing online, individuals can protect themselves from falling ​prey to fraudulent schemes. Remember, if ⁢something seems too good to be true, it probably is.‌ Stay safe online!

Authorities in Kolkata took action on⁤ Friday by apprehending seven individuals in the Behala region for ‍deceiving ⁢numerous individuals abroad⁢ by falsely claiming to improve and adjust‌ their internet services,⁤ as⁤ revealed by a law‌ enforcement official.

These perpetrators pretended to be skilled in software engineering and ​gathered sensitive information regarding ⁤the victims’ ‍debit and ATM cards.

Subsequently, they proceeded to empty funds ‍from the victims’ accounts, according to the official.

The majority of ​those defrauded are⁢ primarily located in Australia.

Following a tip-off, law enforcement officials ‍detained‍ the seven suspects and confiscated multiple computers, hard drives, and ⁢headphones from their ⁢possession, as per reports.

“The‌ seven suspects‌ have been charged under cybercrime regulations. The‌ authorities are actively searching for the mastermind ​behind this operation,” he further stated.

The post Kolkata Police Bust Online Scam: Seven Arrested for Swindling Foreigners first appeared on Capital Cities.

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Author : capital-cities

Publish date : 2024-08-02 17:38:31

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