Indian police have arrested a Bengaluru city-based criminal enterprise accused of posing as Microsoft support staff, targeting citizens of the United States. The transnational cybercrime gang was accused of impersonating Microsoft technical support staff, citing fake Federal Trade Commission violations to extort funds. According to reports, the Indian police claimed that it has apprehended more […]Indian police have arrested a Bengaluru city-based criminal enterprise accused of posing as Microsoft support staff, targeting citizens of the United States. The transnational cybercrime gang was accused of impersonating Microsoft technical support staff, citing fake Federal Trade Commission violations to extort funds. According to reports, the Indian police claimed that it has apprehended more […]

Indian police arrest nearly two dozen in raid of Microsoft impersonator crypto scam center

2025/11/16 18:44

Indian police have arrested a Bengaluru city-based criminal enterprise accused of posing as Microsoft support staff, targeting citizens of the United States. The transnational cybercrime gang was accused of impersonating Microsoft technical support staff, citing fake Federal Trade Commission violations to extort funds.

According to reports, the Indian police claimed that it has apprehended more than 21 individuals linked to the criminal syndicate, but has yet to determine the total number of victims affected and the total amount stolen by the criminals.

However, they believe that the criminals have siphoned funds believed to be in the region of millions from their unsuspecting victims.

Indian police apprehend criminals impersonating Microsoft support staff

According to reports, the Indian police claimed that they acted on a credible tip-off. They gathered teams from Cyber Command’s special cell and sleuths of the cyber crime police station, Whitefield division, and raided the office of Musk Communications on the 6th floor of the Delta building in Sigma Soft Tech Park, Whitefield Main Road. The operations lasted two days, Saturday and Sunday, according to the search warrant processed for the raid.

During the raid, the Indian police seized several devices, including laptops, hard drives, mobile phones, and other devices. All 21 staffers present were arrested and arraigned before a local court, which remanded them in police custody. Investigations revealed that Musk Communications rented a 4,500 sq ft office space in August 2025. Indian police are now looking into the rental agreements, payments, and the role of the owner in the operations.

“The rent for such a large space runs into several lakhs of rupees. We need to question the building owner on certain points,” an investigating officer said.

A senior police officer shed light on the group’s modus operandi. He highlighted that the cybercrime syndicate allegedly deployed several advertisements, specifically targeting users in the United States. The police officer noted that these advertisements contain several codes masquerading as legitimate security alerts.

Police vow to intensify crackdown on criminals

The officer explained that once the victim mistakenly clicks on the advertisement, the code would freeze the computer and trigger a pop-up claiming to be from Microsoft Global Technical Support. In addition, the pop-up would have been embedded with a fake number for the victims to call to get their devices fixed. When victims call the number, the fraudsters, posing as Microsoft technicians, would claim that the user’s computer has been hacked by bad actors.

In addition, the fraudsters would also claim that the IP address has been compromised and their banking data is at serious risk. The criminals further frightened the already petrified victims by making up frivolous FTC violations. Using these as a cover, the criminals would then ask their victims to pay large sums of money for bogus security fixes or compliance procedures so that things can run normally on their devices again.

Director General of Police, Cyber Command Unit, Pronab Mohanty, mentioned that at first glance, the criminals may have scammed victims of sizable chunks of dollars in several digital assets. “A detailed picture will emerge as we question the suspects. The operation was based on solid intelligence, and significant electronic evidence has been recovered,” he said.

Indian police are still investigating to trace more individuals and find financial links.

Meanwhile, police have vowed to intensify their crackdown against bad actors. They have also urged the general public to be aware of these sorts of fraudulent activities, warning them not to give in to these scammers. The police have also urged the population to report individuals and areas that they suspect these criminal elements may be using as their hideouts, as every tip-off matters, and it will help them crack down on the bad actors and secure the country.

Get seen where it counts. Advertise in Cryptopolitan Research and reach crypto’s sharpest investors and builders.

Disclaimer: The articles reposted on this site are sourced from public platforms and are provided for informational purposes only. They do not necessarily reflect the views of MEXC. All rights remain with the original authors. If you believe any content infringes on third-party rights, please contact service@support.mexc.com for removal. MEXC makes no guarantees regarding the accuracy, completeness, or timeliness of the content and is not responsible for any actions taken based on the information provided. The content does not constitute financial, legal, or other professional advice, nor should it be considered a recommendation or endorsement by MEXC.

You May Also Like

This U.S. politician’s suspicious stock trade just returned over 200% in weeks

This U.S. politician’s suspicious stock trade just returned over 200% in weeks

The post This U.S. politician’s suspicious stock trade just returned over 200% in weeks appeared on BitcoinEthereumNews.com. United States Representative Cloe Fields has seen his stake in Opendoor Technologies (NASDAQ: OPEN) stock return over 200% in just a matter of weeks. According to congressional trade filings, the lawmaker purchased a stake in the online real estate company on July 21, 2025, investing between $1,001 and $15,000. At the time, the stock was trading around $2 and had been largely stagnant for months. Receive Signals on US Congress Members’ Stock Trades Stocks Stay up-to-date on the trading activity of US Congress members. The signal triggers based on updates from the House disclosure reports, notifying you of their latest stock transactions. Enable signal The trade has since paid off, with Opendoor surging to $10, a gain of nearly 220% in under two months. By comparison, the broader S&P 500 index rose less than 5% during the same period. OPEN one-week stock price chart. Source: Finbold Assuming he invested a minimum of $1,001, the purchase would now be worth about $3,200, while a $15,000 stake would have grown to nearly $48,000, generating profits of roughly $2,200 and $33,000, respectively. OPEN’s stock rally Notably, Opendoor’s rally has been fueled by major corporate shifts and market speculation. For instance, in August, the company named former Shopify COO Kaz Nejatian as CEO, while co-founders Keith Rabois and Eric Wu rejoined the board, moves seen as a return to the company’s early innovative spirit.  Outgoing CEO Carrie Wheeler’s resignation and sale of millions in stock reinforced the sense of a new chapter. Beyond leadership changes, Opendoor’s surge has taken on meme-stock characteristics. In this case, retail investors piled in as shares climbed, while short sellers scrambled to cover, pushing prices higher.  However, the stock is still not without challenges, where its iBuying model is untested at scale, margins are thin, and debt tied to…
Share
BitcoinEthereumNews2025/09/18 04:02