The420.in reports:
The Delhi Police have arrested 18 individuals for duping State Bank of India (SBI) credit card holders of nearly ₹2.6 crore [USD $296,630.45] in a nationwide fraud. 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.
Interestingly, 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, a call centre in Gurugram responsible for handling sensitive Card Protection Plan (CPP) data.
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