SRINAGAR : The Central Bureau of Investigation (CBI) has filed a comprehensive chargesheet against 17 accused persons, including four Chinese nationals, and 58 companies in connection with a massive transnational cyber crime syndicate that allegedly siphoned off more than Rs 1,000 crore through digital frauds and shell companies, officials said on Sunday. Follow Us On G -N e w s | Whatsapp

The investigation revealed that the accused operated a well-organised cyber fraud network, carrying out multiple online scams such as fake loan apps, bogus investment schemes, Ponzi and multi-level marketing frauds, deceptive part-time job offers, and fraudulent online gaming platforms.

According to the CBI, the syndicate laundered illicit proceeds through 111 shell companies an

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