A disturbing web of calculated targeting by suspected fraud syndicates has been uncovered. The police report that at least 125 businessmen have been identified as potential victims. These individuals operate in major markets and have been studied by the gang, who then devise schemes to lure them into fake business deals. The operation has also involved kidnapping and holding victims for ransom.

Further details of the syndicates' methods and the police investigation are available. The gang's tactics include identifying the commodities traded by successful businessmen and using this information to create lucrative but false opportunities.

The full extent of the syndicates' activities and the police response can be found in the original report.