New Delhi: The Central Bureau of Investigation (CBI) has dismantled a massive international cyber fraud syndicate that siphoned off more than ₹1,000 crore from unsuspecting victims across India by exploiting fake investment schemes, fraudulent job offers, and deceptive online platforms. The agency has filed a chargesheet against 17 accused, including four foreign nationals and 58 companies, exposing one of the largest technology-driven financial fraud networks uncovered in recent years.

According to investigators, the racket preyed on thousands of people using misleading loan offers, bogus investment opportunities, false part-time employment advertisements, and fraudulent online gaming and trading applications. The schemes were largely operated in the guise of Ponzi and Multi-Level Mark

See Full Page