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Cyber Fraudsters Operating from Kolkata Hotel

Incident Overview:

Eleven members of the Jamtara gang were arrested from a central Kolkata hotel for running cyber fraud operations. They had been involved in various scams, including electricity bill and KYC frauds .5

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Safebox's Preventive Measures:

  • Background Verification & Compliance: Routine checks could have identified the gang members' fraudulent backgrounds, alerting hotel authorities.
  • Verification & Validation (V&V): Authenticating guests' identities against official records would prevent the use of fake IDs.
  • Real-time Monitoring: Continuous monitoring and verification can detect suspicious activities promptly, enabling timely interventions.