CBI Busts Cybercrime Gang Operating Across Three States, Three Held

Last Updated:October 14, 2025, 22:37 IST

CBI raided Karnataka, Tamil Nadu, and Kerala, busting a cyber-enabled job and investment fraud. Three arrested.

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The Central Bureau of Investigation has conducted simultaneous raids across Karnataka, Tamil Nadu, and Kerala to crack down on a massive cyber-enabled part-time job and investment fraud scheme.

Three individuals have been arrested in connection with the case, which was initiated based on inputs from the Indian Cyber Crime Coordination Centre (I4C), Ministry of Home Affairs.

The scam, which has defrauded thousands of Indian citizens of crores of rupees, involved a complex network of both Indian and foreign nationals. The fraudsters used social media, mobile apps, and encrypted messaging platforms to lure victims with fake promises of high returns from online investments and part-time jobs.

The CBI uncovered a web of shell companies, mainly in Bangalore, that were used to launder illicit funds. Unsuspecting individuals were duped into becoming directors of these companies under the guise of employment in e-commerce or fintech sectors.

As per the official statement, the fraudsters employed digital ads, bulk SMS campaigns, and SIM Box systems to promote their schemes, recruiting victims via Telegram, WhatsApp, and other platforms.

Using forged credentials and fraudulently obtained digital signatures, they set up fake companies and bank accounts to collect funds.

The proceeds were funneled through payment gateways, UPI platforms, and cryptocurrency exchanges, with significant amounts converted into crypto, gold, or sent abroad through clandestine channels.

Investigations revealed ties to foreign-controlled entities involved in illegal online gambling and investment fraud, with substantial financial flows traced to their accounts.

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News india CBI Busts Cybercrime Gang Operating Across Three States, Three Held

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