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CBI Cracks Down on Cyber Financial Fraud, Arrests Mumbai Resident in Multi-State Raids

By Atul Krishan June 15, 2025 arrested accused arrests CBI CBI investigation Central Bureau of Investigation cyber financial fraud cybercrime cybercrime syndicates cybercriminal networks Delhi digital evidence discounted shares documentary evidence fake mobile app financial crimes hisar investment fraud investors’ money Kalyan listed companies lucknow mule bank accounts multi-state raids Mumbai Nashik ongoing investigation online fraud Operation Chakra V pre-activated SIM cards Pune support networks WhatsApp groups

New Delhi: In a major crackdown on cyber-enabled financial crimes, the Central Bureau of Investigation (CBI) conducted simultaneous raids at 10 locations across Delhi, Hisar,…

Opinion

Cyber slavery fears for missing Indians in Southeast Asia

By TNI Team September 30, 2024 cyber security cyber slavery cybercrime cybercrime syndicates forced labour online fraud slavery in cyberspace Southeast Asia

The recent revelation that 29,466 Indian nationals who travelled to Southeast Asia between January 2022 and May 2024 have not returned home raises significant concerns.…

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cybercrime syndicates

CBI Cracks Down on Cyber Financial Fraud, Arrests Mumbai Resident in Multi-State Raids

Cyber slavery fears for missing Indians in Southeast Asia

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