Transnational Cyber Fraud: ED Raids Fake Call Centres Across Pune, Patiala, And Chandigarh Targeting US Nationals | VIDEO

The ED searched four premises in Pune, Patiala and Chandigarh in a money-laundering probe into an alleged fake call centre network targeting US nationals. Three operational centres were detected, with around 220 people found working there. The agency seized 66 mobile phones, 13 laptops, hard disks and other equipment and is tracing the suspected flow of fraud proceeds.