Search Results: 'National Cyber Fraud Investigation Case'
Related Cases (2)
- Jurisdiction: India (January 2025 (investigation commenced after a surge of complaints in late 2024))
- Key Figures: Central Bureau of Investigation (CBI), Indian Cyber Crime Coordination Centre (I4C), alleged mastermind Arjun Mehta, co-conspirators based in Noida and Kolkata, multiple public and private sector banks, victims across 18 Indian states
- Case Tags: Cyber Fraud;Money Laundering;Identity Theft;Organized Crime
- Jurisdiction: India (2025-03-15)
- Original Case: National Cyber Fraud Investigation Case
- Key Figures: Central Bureau of Investigation (CBI); Indian Cyber Crime Coordination Centre (I4C); Arjun Reddy (Mastermind); Priya Sharma (Fintech Facilitator); "Operation Digital Shield" Task Force; Victims across 12 Indian states
- Case Tags: Cyber Fraud;Organized Crime;Money Laundering;Transnational Crime
