IFSO/CCU Delhi Police @DCP_IFSO · 16 Aug 2025
🔍 Modus Operandi: 1️⃣ Data theft by moles in authorized call centers 2️⃣ Phishing calls using fake "customer care" scripts 3️⃣ Real-time misuse of OTPs/CVV for gift card purchases 4️⃣ Laundering via cash and USDT crypto 5️⃣ Rinse & repeat, leaving victims across India
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