CBI unearths two international cyber frauds under operation Chakra-II ...Middle East

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CBI unearths two international cyber frauds under operation Chakra-II
New Delhi: In a massive crackdown against organised cyber financial crimes, the Central Bureau of Investigation (CBI) under its operation Chakra-II, unearthed an international fraud of hundreds of crores and a cyber-enabled impersonation fraud. In the first case, in 2022, based upon various inputs, including the one given by the Indian Cyber Crime Coordination Centre (I4C) under the MHA, the CBI registered a case against sophisticated, organised cyber crime being perpetuated on Indian citizens, by foreign scamsters in the name of investment, loan and job opportunities, CBI officials said. After carrying out a detailed analysis of the complex money trail, the CBI recently conducted raids at

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