Central bureau of investigation (CBI) has unearthed a disturbing web of interconnected crimes involving cyber fraud, corruption, and human trafficking. In two major operations, the agency arrested a manager in a private bank in Mumbai for facilitating the movement of cybercrime proceeds through mule accounts and simultaneously cracked down on agents trafficking Indian nationals to cyber scam compounds in Myanmar. In Mumbai, CBI officials arrested a branch manager of a private bank on 11 November 2025 for his alleged role in helping cybercriminals open and operate multiple fraudulent bank accounts. Investigations revealed that the banker colluded with online fraudsters to create mule accounts, bogus accounts used to receive and layer illicit funds, and accepted illegal gratification f

See Full Page