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The Central Bureau of Investigation (CBI) has conducted searches at 10 locations in Delhi and surrounding areas in connection with a transnational cyber-enabled fraud case involving approximately Rs 117 crores. The case involves financial fraud through various means including betting, gambling, part-time job scams, and phishing. In a related development, the Enforcement Directorate (ED) arrested two chartered accountants and a cryptocurrency trader in a separate cyber fraud case amounting to Rs 640 crore. Additionally, Bengaluru police arrested three individuals from Gujarat for defrauding e-commerce platform Meesho of Rs 5.5 crore by placing 2,000–2,500 fake orders daily.
The #EnforcementDirectorate has arrested two chartered accountants and a cryptocurrency trader in connection with a cyber fraud case involving ₹640 crore generated through betting, gambling, part-time job and phishing scams, @deveshpd reports https://t.co/rQDC6dWrza
केंद्रीय जांच ब्यूरो (@CBIHeadquarters) ने साइबर धोखाधड़ी के एक मामले में दिल्ली और आसपास के इलाकों में 10 स्थानों पर छापेमारी की, जिसमें करीब 117 करोड़ रुपये की वित्तीय धोखाधड़ी शामिल है।
ईडी ने 640 करोड़ रुपये के साइबर फ्रॉड मामले में छापेमारी की, जिसमें सट्टा, जुआ और क्रिप्टोकरेंसी का इस्तेमाल किया गया @varunjainNEWS #ED #Cyberfraud #Scam #Cryptocurrency https://t.co/bJlmxYOzOU
