CBI busts Rs 330 crore cyber fraud network targeting US nationals; four arrested

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CBI busts Rs 330 crore cyber fraud network targeting US nationals; four arrested



The searches led to the seizure of 85 hard drives, 16 laptops, 44 mobile phones, incriminating digital evidence, and Rs 54 lakh in cash. Documents and other electronic devices linked to the fraud were also recovered.Further operations are ongoing to trace the money trail and identify additional members of the transnational, cyber-enabled financial crime network. The investigation is also pursuing international leads in coordination with Interpol and other foreign law enforcement agencies.In a related case, the CBI also arrested Arjun Prakash, the alleged kingpin of another international cyber fraud syndicate that was busted earlier this year.Prakash, who had been absconding since May 2025, was intercepted at Indira Gandhi International Airport (IGI), New Delhi, with the assistance of Immigration officials while attempting to board a flight to Kathmandu. He was immediately taken into custody, the CBI confirmed in a statement.The CBI had registered an FIR in May following intelligence inputs, working in close collaboration with the FBI (USA), the UK’s National Crime Agency (NCA), and Microsoft Corporation.



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