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From Dubai to Nepal, the opening was busted! 50 people were arrested!

PASA Safe
PASA Safe
·Mars

Yesterday, the Central Investigation Bureau (CIB) of Nepal arrested 50 members of the gang who rented a house near Kharibot in Jawalakhel to operate a scam center.

The Central Investigation Bureau (CIB) seized 194 mobile phones, 55 computers, and 4 laptops from the arrested individuals. According to CIB Chief Dipak Thapa, Police Inspector General (AIG), one of the computers had transaction amounts reaching up to $100,000.

The CIB also discovered that they used dating apps such as Hinge, Bumble, Muzz, Inshallah, Salam, Muzz, OkCupid, and Alkhattab at the call center, posing as women to conduct online scams targeting men in Europe and the USA.

According to sources from the CIB, the main planners of the scam center operating in Jaulakhel were those who had been deported from Dubai.

The arrested included Chinese, Filipinos, and some Nepalese who had previously operated call centers and conducted scams in Dubai in the same manner.

PS: Moving won't help!

尼泊尔
尼泊尔
阿联酋
阿联酋
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Comments0

艾先生
艾先生Operator·Philippines0Reply

I just saw the report on Lucky Southern 99 Mass Burial Mound, aren't these people afraid?

Bruce
BruceOperator·Singapore0Reply

No sympathy for these people, they should all be arrested.

hakutaku
hakutakuGame merchants·Japan0Reply

Scammers deserve it, I despise fraud the most.

Olive
Olive·Singapore0Reply

These people keep moving around, from Thailand to Dubai.

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