Monday, 15 December, 2025
CBI Busts Rs 1,000 Crore Transnational Cyber Fraud Ring
The CBI filed a chargesheet against 17 individuals, including four foreign nationals, and 58 companies for operating a vast, organized transnational cyber fraud network. The syndicate used 111 shell companies to route over ₹1,000 crore obtained through fake loan apps, investment schemes, and job offers across multiple Indian states.
Read full story at ANI News