Cyber Fraud

National Cyber Fraud Investigation Case
  1. National Cyber Fraud Investigation Case
  2. Jurisdiction: India (January 2025 (investigation commenced after a surge of complaints in late 2024))
  3. 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
  4. Case Tags: Cyber Fraud;Money Laundering;Identity Theft;Organized Crime
The National Cyber Fraud Investigation Case
  1. The National Cyber Fraud Investigation Case
  2. Jurisdiction: India (2025-03-15)
  3. Original Case: National Cyber Fraud Investigation Case
  4. 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
  5. Case Tags: Cyber Fraud;Organized Crime;Money Laundering;Transnational Crime