132 arrested as Police dismantle major International cyber fraud racket in Ludhiana

According to investigators, the module worked in coordination with accomplices based abroad. The illicit funds extracted from foreign victims were routed back to India through hawala channels and shared between local and overseas operators in a 40:60 ratio.

132 arrested as Police dismantle major International cyber fraud racket in Ludhiana
According to investigators, the module worked in coordination with accomplices based abroad. The illicit funds extracted from foreign victims were routed back to India through hawala channels and shared between local and overseas operators in a 40:60 ratio.