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CBI cracks down on international cyber fraud racket in Pune, Mumbai; 3 arrested

CBI registered the instant case on July 24 against unknown public servants of Banks and four private persons for running an illegal Call Centre operating since January 2025 in furtherance of a well-organised criminal conspiracy

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The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and Mumbai, arresting three accused and seizing digital devices, cash, and narcotics in coordinated raids, reported news agency ANI.

CBI registered the instant case on July 24 against unknown public servants of Banks and four private persons for running an illegal Call Centre operating since January 2025 in furtherance of a well-organised criminal conspiracy.

The group, in connivance with other unknown persons, has been impersonating officials from agencies such as the U.S. Internal Revenue Service (IRS), U.S. Citizenship and Immigration Services (USCIS), and even the Indian High Commission, to defraud unsuspecting U.S. citizens, said the CBI, reported ANI.

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