CBI Busts Pune–Mumbai Cyber Fraud Ring Targeting U.S. Citizens

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English Cyber crime News (Cyberplatter)

CyberPlatter

51 episodes

1 day ago

Explore the dark side of the digital world with our 'English Cyber Crime News' playlist. From online scams and data breaches to real-life cyber fraud investigations- we bring you the latest updates, explained in simple English. Whether you're a student, professional, or just a curious netizen, stay informed and stay protected in today's cyber-threat-filled world.

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CBI Busts Pune–Mumbai Cyber Fraud Ring Targeting U.S. Citizens

English Cyber crime News (Cyberplatter)

5 minutes 6 seconds

3 months ago

CBI Busts Pune–Mumbai Cyber Fraud Ring Targeting U.S. Citizens

🚨 CBI Dismantles Major Cyber Scam Targeting AmericansThe Central Bureau of Investigation (CBI) has cracked a cyber fraud ring operating illegal call centers in Pune and Mumbai, scamming U.S. citizens by impersonating agencies like the IRS and USCIS. Victims were coerced into paying $500–$3,000 via gift cards or Bitcoin.🕵️‍♂️ Three suspects—Amit Dube, Tarun Shenai, and Gonsalves Savio—were arrested.🔍 Multi-location raids led to seizure of ₹11.2 lakh cash, laptops, mobile phones, cryptocurrency, and suspected narcotics.💰 The gang laundered ₹3–4 crore/month using crypto and hawala channels, with fake KYC and bank insiders' help.📲 Operations were coordinated using VoIP spoofing and encrypted apps like Signal & WhatsApp.📌 Follow CyberPlatter for more cybercrime awareness.🌐 www.cyberplatter.com#CBI #CyberFraud #USCitizensScam #VoIPSpoofing #CryptoFraud #CyberPlatter #PuneRaid #MumbaiScam