Indo-U.S. Agencies Dismantle Cybercrime Network Targeting U.S. Nationals

Indo-U.S. Agencies Dismantle Cybercrime Network Targeting U.S. Nationals

The Indian CBI and US FBI successfully dismantled a large transnational cybercrime ring involved in a tech support scam that defrauded victims of over $40 million. The operation targeted illegal call centers, recovered digital evidence, and seized cash, with ongoing efforts to trace illicit funds and dismantle related groups. #Digipaks #OperationChakraIV

Keypoints

  • The cybercrime ring operated a large-scale technical support scam from 2023 to 2025.
  • The group tricked victims into transferring money into cryptocurrency wallets through social engineering.
  • Authorities raided illegal call centers and residential areas, recovering electronic devices and cash.
  • Stolen funds were laundered via cryptocurrency, with efforts underway to trace and recover these assets.
  • The operation marks one of the largest disruptions of a transnational cyber-enabled financial crime network in India.

Read More: https://thecyberexpress.com/cbi-dismantle-cybercrime-network-targeting-us/