Tag: cybercrime network

Operation Chakra-2: CBI raids 76 locations after Microsoft, Amazon lodge cases against cybercrime network
Technology

Operation Chakra-2: CBI raids 76 locations after Microsoft, Amazon lodge cases against cybercrime network

[ad_1] On Thursday, October 19, the Central Bureau of Investigation (CBI) conducted raids at 76 different locations across the nation as part of Operation Chakra-2, as per officials. The crackdown was done after the CBI registered 5 different cases, of which two were Microsoft and Amazon, involving online financial fraud.One of these cases involves an organized network that was involved in online scams to extract Rs. 100 crore from innocent victims through a cryptocurrency scam, as per a report by PTI. The case was filed based on information provided by the Financial Intelligence Unit (FIU). CBI conducts Operation Chakra-2, raids 76 locationsIn two other cases, the accused individuals were reported to have operated call centers, masquerading as technical support agents for Amazon and Mi...
Major cybercrime network busted in Bengaluru:  ₹854 crore detected in 84 bank accounts
Technology

Major cybercrime network busted in Bengaluru: ₹854 crore detected in 84 bank accounts

[ad_1] In a breakthrough, law enforcement authorities have dismantled a major cybercrime network operating in Bengaluru. The operation has uncovered transactions worth ₹854 crores spread across 84 bank accounts and has led to the registration of 5,013 cases nationwide.The Cyber Crime Branch (CCB) of Bengaluru has played a pivotal role in apprehending members of this criminal syndicate. In total, 17 cases have been registered in the city, and the gang responsible for these illicit activities has been taken into custody by the CCB cybercrime police. Notably, the accused were managing the accounts from Bengaluru while residing abroad. Key members of the Bengaluru-based gang, including Navara Manoj alias Jock, Phanindra, Vasanth, Srinivasa, Chakradar alias Chakri, and Somashekhar alias Unc...