In a significant move against cybercrime networks involved in “digital arrest” scams, the Central Bureau of Investigation (CBI) launched Operation Chakra-VI. The CBI deployed 60 special teams and conducted searches at over 80 locations across 16 states.
The searches spanned states like Punjab, Gujarat, Delhi, Maharashtra, and others as part of an ongoing effort to dismantle an organized network linked to over 200 cases of digital arrest fraud. Two individuals from Chennai and Kolkata were arrested during the operation for their alleged roles in setting up shell companies and managing mule bank accounts.
Recently, officials discovered a fraudulent website resembling the official Supreme Court of India’s site. Fraudsters exploited this fake domain to dupe victims with false legal threats of digital arrests. Following a complaint from the Supreme Court’s Registry, the CBI filed an FIR and launched a detailed investigation.
Utilizing advanced forensic tools, investigators uncovered the cybercriminal infrastructure’s key components, operating both domestically and internationally. The accused were found uploading forged documents, including fake court orders, to legitimize their fraudulent schemes.
During the searches, incriminating materials like digital devices, mobile phones, and bank transaction records were seized for forensic analysis. The probe suggests that individuals from various countries, besides India, may have fallen victim to this network. Information is being shared with global law enforcement agencies.
The investigation remains active, with the possibility of more arrests as additional network links are unearthed.
