CBI arrests four cyber frauds for duping foreign nationals – The Hindu 08/25/2025 by Fraud AlertCBI arrests four in cyber fraud syndicates targeting foreign nationals, coordinating with FBI, NCA, and Microsoft. Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Operation Chakra-V: CBI arrests three in operation targeting transnational cyber fraud networkDate10/14/2025CBI arrests nine in nationwide crackdown on cyber fraud involving 8.5 lakh mule accountsDate06/26/2025CBI Arrests Airport Authority Manager In Rs 232 Crore Fraud Case – NDTVDate09/02/2025CBI busts Cyber fraud syndicate targeting UK & Australian citizens – – NewsonairDate07/08/2025Business fraud prevention seminar planned for April 19Date04/08/2018CBI conducts searches in HPZ cryptocurrency token fraud case – NewsonairDate10/04/2025 Next Page About Fraud Alert Previous Post:Ethiopia's Central Bank Deploys AI to Tackle Fraud and Boost Financial Security Next Post:New York court says Trump's $464 million fine in civil fraud case violated the Eighth Amendment