Bhubaneswar: Three members of a cybercriminal group, who have contacted 4.38 people of the lakh from their operations center in Bhubaneswar (taken rent), in the last time about a month to deceive them by obtaining bank details they update their KYC update (find out your customers) Details , Arrested by Detective Branch Crime Odisha Polda on Saturday.
At least 171 complaints submitted against the gang, all of its members are indigenous Jharkhand people, because of crimes committed in 20 states, CB Sleuths said.
However, CB has not confirmed the amount of money tricked by the gang.
This will take place to Crores, the police source said.
ADG (CB) Sanjeeb Panda said gang members sent a mass message and made phone calls to people who identified themselves as bank officials.
Gang will tell their target that the latter needs to update their KYC in a link given, the other banking services will be stopped.