New Delhi, Dec 14, 2025

The Central Bureau of Investigation (CBI) has dismantled a large and well-organised transnational cyber fraud network and filed a charge sheet against 17 accused persons, including four foreign nationals, and 58 companies, officials said on Sunday.

The action follows an extensive investigation that uncovered a sophisticated digital and financial infrastructure used to cheat thousands of citizens across multiple states in India.

According to a CBI press release dated December 14, the accused were involved in running misleading loan applications, fake investment schemes, Ponzi and multi-level marketing (MLM) models, bogus part-time job offers and fraudulent online gaming platforms. “The investigation has revealed how a single coordinated syndicate created an extens

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