The Central Bureau of Investigation (CBI) has successfully dismantled a major module engaged in cyber-enabled crimes, accused of coercing foreign nationals into making payments. The operation spanned 24 locations across multiple states, including Delhi, Uttar Pradesh, Haryana, and Gujarat, resulting in the recovery of approximately Rs. 2.2 crore in cash, foreign currency, cryptocurrency accounts, property papers, and other incriminating evidence.
The CBI initiated the crackdown following a case registered on July 7, 2022. The allegations centered around several call centers in India employing the services of a Gujarat-based Voice Over Internet Protocol (VOIP) company to execute widespread fraudulent calls targeting U.S. citizens. The modus operandi involved impersonating entities like the US Federal Grant Department, IRS, SSA, CRA, and ATO through VOIP calls. Perpetrators utilized robo/audio calls to deceive victims into making payments under the false pretenses of fees, fines, or penalties.
The initial phase of the investigation, conducted under CBI’s Operation Chakra in October 2022, focused on 11 call centers/entities. The Federal Bureau of Investigation (FBI) collaborated with the CBI, revealing that the accused had faced indictments in the USA for similar fraudulent activities against American citizens. A previous charge sheet had been filed by the CBI against one of the accused, marking progress in the ongoing battle against cyber crime.
Subsequent investigations revealed the involvement of a private individual, a private company, and their associates in orchestrating large-scale fraud against foreign nationals. The services of a Gujarat-based private company were allegedly exploited in facilitating these fraudulent activities. This unraveling of connections underscores the complex and interconnected nature of transnational cyber fraud networks.
The CBI, in collaboration with international counterparts, continues its rigorous efforts to identify and dismantle transnational cyber fraud networks operating from India. The FBI’s prior involvement highlights the necessity of global cooperation in tackling the growing menace of cyber crimes. The investigation is far from concluded, as the CBI remains committed to unearthing the full extent of the cyber crime network. The focus is not only on prosecution but also on preventing future cyber threats by disrupting and dismantling such networks
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