Key insights
-
1
Trust-building tactic used in the scam: Fraudsters made initial salary payments for two to three months to some victims to gain trust.
-
2
Scope expanded beyond Indian Railways: An official said the investigation found the scam covered over 40 government organisations and departments beyond Indian Railways.
Takeaways
Enforcement Directorate searches across six States are ongoing in a case involving an organised gang that used fake government-domain emails and initial salary payments to carry out a fake government job scam.
Topics
Investigations Law & Public Safety Crime & Justice Law Enforcement