Operation Chakra-V
CBI Uncovers Massive Rs 1,000 Crore International Cyber Fraud Network Operating Through 111 Shell Companies
Dec 14, 2025 01:58 pm CST
The Central Bureau of Investigation has dismantled a sophisticated international cyber fraud operation involving four foreign nationals and 111 shell companies that defrauded thousands across India through fake loan applications, bogus investment schemes, and fraudulent job offers. The network, which processed over Rs 1,000 crore through hundreds of bank accounts, was uncovered during Operation CHAKRA-V targeting organized cybercrime.
CBI Busts International Tech Support Scam Syndicate In Noida, 1 Arrested
Jul 09, 2025 01:47 am CST
The Central Bureau of Investigation (CBI) has busted a transnational cyber fraud syndicate that was operating a sophisticated fake tech support scam targeting citizens in the United Kingdom and Australia.