Kolkata Police Busts Crypto Scam Targeting US Citizens
Massive Cyber Fraud Uncovered in Behala

In a major crackdown, the Kolkata Police Detective Department arrested seven individuals involved in a crypto scam targeting American citizens. The arrests were made during an early morning raid at a residence on Rai Bahadur Road, Behala.

Scam Operated Through Fake PayPal Calls

The accused posed as PayPal employees, using Voice Over Internet Protocol (VoIP) calls to contact unsuspecting users in the United States. Victims were falsely informed about suspicious crypto transactions from their wallets and were convinced to share One-Time Passwords (OTPs) to "secure" their accounts.

Remote Access Used to Drain Bank Accounts

Once the OTPs were obtained, the fraudsters used remote desktop applications to access victims’ bank accounts and siphon off funds. The deception was carefully orchestrated to appear authentic, leaving victims vulnerable and unaware.

Key Evidence Seized

During the raid, police seized 13 mobile phones, three laptops, and a Wi-Fi router used in the operation. The arrested individuals hail from various parts of Kolkata and Bihar, including Behala, Golf Green, Picnic Garden, Parnashree, and Siwan.

Ongoing Investigation

Authorities are still assessing the extent of the financial damage and the number of victims impacted. Legal proceedings under the Information Technology Act, 2000 are underway, with charges for cyber fraud and identity impersonation.

This bust highlights the growing need for awareness around digital security and the dangers of sharing sensitive information over unsolicited calls.

#CryptoMarketCapBackTo$3T #ScamAwareness #ScamAware #US

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