New Delhi: The Central Bureau of Investigation (CBI) has filed a chargesheet against 17 accused persons, including four foreign nationals and 58 companies, after uncovering an extensive, well-organised transnational cyber fraud network operating across multiple States in India.

In October 2025, the three main Indian associates had been arrested. The investigation has revealed that a single coordinated syndicate created an extensive digital and financial infrastructure to defraud thousands of unsuspecting citizens through misleading loan apps, fake investment schemes, Ponzi and MLM models, bogus part-time job offers, and fraudulent online gaming platforms, according to an official statement from the Central agency.

The case was registered on the basis of inputs received from I4C, the Min

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