https://www.taxtmi.com/news?id=52074 Central investigative agency dismantled a clandestine cybercriminal syndicate running an illegal technical support call centre from a resort in Nashik, arresting five principal accused. The network recruited a hierarchical workforce to execute impersonation fraud and phishing calls, posing as an e commerce support service to target foreign victims and to obtain proceeds through gift vouchers and cryptocurrency. Searches seized numerous laptops and mobile phones, active employees on site, unaccounted cash, precious metal, luxury vehicles and electronic transaction records relevant to asset tracing and prosecution. en-us Sun, 10 Aug 2025 15:46:02 +0530 Sun, 10 Aug 2025 15:46:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=52074 Central investigative agency dismantled a clandestine cybercriminal syndicate running an illegal technical support call centre from a resort in Nashik, arresting five principal accused. The network recruited a hierarchical workforce to execute impersonation fraud and phishing calls, posing as an e commerce support service to target foreign victims and to obtain proceeds through gift vouchers and cryptocurrency. Searches seized numerous laptops and mobile phones, active employees on site, unaccounted cash, precious metal, luxury vehicles and electronic transaction records relevant to asset tracing and prosecution. News - Sun, 10 Aug 2025 15:46:02 +0530 https://www.taxtmi.com/news?id=52074