Global Crackdown on Organized Fraud and Crime
Global Crackdown on Organized Fraud and Crime

Global Crackdown on Organized Fraud and Crime

News summary

Law enforcement agencies in India, the U.S., and Indonesia have intensified operations targeting organized crime and fraud. In India, police dismantled several illegal call centres in cities like Mumbai and Delhi, arresting key operators who defrauded victims of crores of rupees by posing as bank officials and stealing sensitive data. The Delhi Police seized evidence of Rs 6.5 crore in fraudulent transactions and arrested eight suspects in Noida. In the U.S., over 100 law enforcement agencies and major retailers coordinated to arrest hundreds across 28 states in response to a surge in organized retail theft affecting companies like Walgreens and Target. Central Java Police in Indonesia arrested 916 individuals in a crackdown on street gangs and fraudulent organizations. These international efforts highlight the growing use of coordinated law enforcement to combat organized and cyber-enabled crime.

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Last Updated
51 days ago
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