https://www.taxtmi.com/news?id=53785 A transnational technology-enabled fraud scheme operating from an Indian call centre was dismantled after coordinated investigative action that arrested key operatives and seized extensive digital evidence. The syndicate used unauthorised remote access to victimize individuals, manipulated transfers into cryptocurrency wallets, and maintained operational infrastructure across jurisdictions. Ongoing investigation emphasizes identifying proceeds of crime, mapping the broader network, and pursuing international investigative leads and asset-recovery measures through joint operational cooperation and digital forensics. en-us Wed, 27 Aug 2025 22:16:03 +0530 Wed, 27 Aug 2025 22:16:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=53785 A transnational technology-enabled fraud scheme operating from an Indian call centre was dismantled after coordinated investigative action that arrested key operatives and seized extensive digital evidence. The syndicate used unauthorised remote access to victimize individuals, manipulated transfers into cryptocurrency wallets, and maintained operational infrastructure across jurisdictions. Ongoing investigation emphasizes identifying proceeds of crime, mapping the broader network, and pursuing international investigative leads and asset-recovery measures through joint operational cooperation and digital forensics. News - Wed, 27 Aug 2025 22:16:03 +0530 https://www.taxtmi.com/news?id=53785