Delhi Police arrested 18 individuals for defrauding State Bank of India credit card holders, amounting to ₹2.6 crore. The fraud operation lasted six months and involved insider information from a Gurugram call centre. A complex money-laundering network utilized cash dealings and cryptocurrency transactions. The gang specifically targeted SBI cardholders across India while intentionally avoiding customers in Delhi. Insider involvement from Teleperformance was crucial in accessing confidential customer data, aiding the syndicate's operations.
The operation, which ran for six months, relied on insider leaks at a Gurugram-based call centre and a sophisticated money-laundering network that spanned cash deals and cryptocurrency transactions.
The syndicate targeted SBI cardholders across India but deliberately avoided customers based in Delhi, police officials confirmed.
According to Deputy Commissioner of Police (IFSO) Vinit Kumar, the gang gained access to confidential SBI customer data with the help of insiders at Teleperformance.
The Delhi Police have arrested 18 individuals for duping State Bank of India (SBI) credit card holders of nearly ₹2.6 crore in a nationwide fraud.
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