Reported 3 months ago
The Criminal Investigation Bureau's Ninth Investigation Brigade recently busted a group of 15 suspects involved in a fake investment website scam ring, seizing evidence such as laptops, phones, SIM cards, bank account books, vehicles, bank accounts, cash, and real estate, leading to their prosecution for fraud. The investigation revealed that a fraudulent investment system integration company offered comprehensive services for various scam groups, akin to an 'SI (System Integration) firm' for fraud rings, providing services like cloud server setup, backend website development, frontend web design, database building, domain name registration, website customer service, and mobile SMS verification.
Source: YAHOO