ED attacks 5 sites in IT support fraud case
New Delhi [India], Aug 5 (ANI): Thursday, Executive Office (ED), Uttar Pradesh, Delhi, in an ongoing money laundering investigation against six companies accused of remote control of users’ computers. The investigation was carried out in five locations: the state, Hariyana and Rajasthan. By sending a pop-up message indicating the presence of malware on your system and a warning about a serious technical problem.
In the morning, ED teams launched raids on the premises of six defendants and their employees in the capital, Ghaziabad and Noida, Uttar Pradesh, Gurgaon, Haryana and Jaipur, Rajasthan. do.
Last September, the Central Bureau of Investigation (CBI) announced Softwill Infotech Pvt Ltd, based in New Delhi, and Saburi TLC Worldwide Services Pvt Ltd, Innovana Think Labs Ltd, based in Jaipur, and Systweak Software Pvt Ltd, based in Noida. , Benovellient Technologies. I have registered proceedings against. Saburi Global Services Pvt Ltd, based in Pvt Ltd and Gurgaon, and other complaints unknown.
These companies reportedly sent a pop-up to the victim’s computer with a warning or fake message about a serious technical issue, including malware infection.
The CBI then said that employees of these companies advised victims to install certain anti-malware or anti-virus programs which are essentially PUPs (potentially unwanted programs). paddy field. The victim would then have had the option of activating the PUP. The victims were illegally affected in the form of traps to maintain the system properly.
Victims were also reportedly paid online by clicking a link on the interface to fix a non-existent issue or by asking the call center to find a solution to a bogus issue. I did.
When the user dialed the number shown in the pop-up, they demanded a huge amount of money to remove the non-existent malware and was directed to a call center manager who installed software that would cause damage unnecessary to the user’s computer.
On September 17, the CBI was held in 10 locations, including Jaipur and Delhi in Rajasthan, Noida and Mainpri in Uttar Pradesh, and Gurgaon and Faridabad in Haryana, at the premises of these companies and others. I looked in a residential area.
The agency then seized 55 rupees in gold, a total of 25 rupees in cash and a large amount of digital evidence of alleged misconduct on the part of the six defendants.
The ED then began to investigate money laundering in this case.
U.S. officials also filed a fraud claim with a Florida court that issued a detention order to dismantle the alleged fraudster’s internet infrastructure.
According to the complaint, Michael Brian Cotter of Glendale, Calif., Deliberately provided US support to an Indian-based accomplice to drive the plan.
The complaint alleges that Cotter has worked with Indian conspirators to create domains, establish shell companies and set up payment infrastructure through banks and payment providers since 2011.
Individual victims have reportedly reported paying hundreds to thousands of dollars to schedule unnecessary and unnecessary technical support services. (ANI)