Cbi Busts Cyber Fraud Network
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CBI Busts Rs 1,000 Crore Cyber Fraud Involving 4 Foreigners, 111 Shell Firms
- Sunday December 14, 2025
- India News |
The investigation revealed transfer of over Rs 1,000 crore through hundreds of bank accounts, with a single account receiving more than Rs 152 crore within a short period.
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www.ndtv.com
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CBI Busts Fake Amazon Tech Support Centre Operating In Maharashtra, 5 Arrested
- Sunday August 10, 2025
- India News | Press Trust of India
The CBI has dismantled a clandestine syndicate of cyber criminals masquerading as Amazon technical support centre operational at a resort in Maharashtra's Nashik, arresting five Mumbai-based fraudsters, officials said.
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www.ndtv.com
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CBI Busts Rs 1,000 Crore Cyber Fraud Involving 4 Foreigners, 111 Shell Firms
- Sunday December 14, 2025
- India News |
The investigation revealed transfer of over Rs 1,000 crore through hundreds of bank accounts, with a single account receiving more than Rs 152 crore within a short period.
-
www.ndtv.com
-
CBI Busts Fake Amazon Tech Support Centre Operating In Maharashtra, 5 Arrested
- Sunday August 10, 2025
- India News | Press Trust of India
The CBI has dismantled a clandestine syndicate of cyber criminals masquerading as Amazon technical support centre operational at a resort in Maharashtra's Nashik, arresting five Mumbai-based fraudsters, officials said.
-
www.ndtv.com