An interstate cyber fraud racket was exposed by the Punjab Police, with the force arresting 38 people from a resort during the raid, said the officials on Friday. Police recovered 40 laptops, 67 mobile phones, and Rs 10 lakh cash. The raid was conducted jointly by teams of Kapurthala Cyber Cell and the city police station, Phagwara, on Thursday night, they said.
The arrested accused, including some women, were taken to Kapurthala in a bus. The accused belong to Punjab, New Delhi, Nagaland, Jammu and Kashmir, Uttarakhand, Uttar Pradesh, Gujarat, West Bengal, Haryana, Odisha, Jharkhand, and Maharashtra.
The police received the tip according to which the group was defrauding people in the United States and Canada on the pretext of offering software solutions. They would hack the electronic devices of unsuspecting people.
One of the accused, who allegedly ran the racket, leased the resort premises and engaged a few people to manage the illegal call centre, the sources said.
According to an FIR registered in the early hours of Friday, the arrests were made under relevant provisions of the Bharatiya Nyaya Sanhita (BNS), including cheating, and the Information Technology Act.