https://www.taxtmi.com/news?id=48073 A transnational call-centre cyber-fraud employed a three-stage method: alleging identity misuse, staging a digital arrest, and impersonating tax or customs officials to coerce victims into transferring funds to accounts sold and circulated within the network. An Indian suspect was arrested at an airport, mobile devices recovered, and interrogation revealed a chain of sold bank accounts receiving defrauded funds. Investigations continue with mobile data analysis, tracing of transfers, and additional arrests in the coordinated cross-border operation. en-us Mon, 30 Jun 2025 22:46:03 +0530 Mon, 30 Jun 2025 22:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=48073 A transnational call-centre cyber-fraud employed a three-stage method: alleging identity misuse, staging a digital arrest, and impersonating tax or customs officials to coerce victims into transferring funds to accounts sold and circulated within the network. An Indian suspect was arrested at an airport, mobile devices recovered, and interrogation revealed a chain of sold bank accounts receiving defrauded funds. Investigations continue with mobile data analysis, tracing of transfers, and additional arrests in the coordinated cross-border operation. News - Mon, 30 Jun 2025 22:46:03 +0530 https://www.taxtmi.com/news?id=48073