CBI vs Unknown Accused — Operation Chakra-II cyber-enabled financial crimes

Updates

1. News23 Nov 2023

   CBI busts another call centre scam targeting foreigners

   CBI busts fraudulent call centre module targeting foreigners, incl. US citizens.

   Explanation in simple terms

   The Central Bureau of Investigation has shut down another illegal call center that was tricking people in other countries out of their money. These scammers pretended to be officials to steal funds from unsuspecting victims. This action is part of a larger ongoing effort by authorities to stop organized cybercrime groups that operate across borders. By closing these centers, the agency aims to prevent further financial fraud and protect international citizens from being targeted by these criminals.

   thehindu.com
2. News20 Oct 2023

   CBI launches Operation Chakra-II: What it is and why Microsoft and Amazon are part of this

   India's Central Bureau of Investigation (CBI) has launched Operation Chakra-II, a crackdown on transnational organised cyber-enabled financial crimes.

   Explanation in simple terms

   The Central Bureau of Investigation has launched Operation Chakra-II to shut down large-scale cybercrime networks operating across India. These criminal groups were running fake call centers to scam people out of their money. The agency is working closely with tech giants Microsoft and Amazon to identify these illegal operations and stop them. This effort aims to dismantle the infrastructure used by scammers and protect the public from further financial fraud.

   timesofindia.indiatimes.com