Operation Chakra-V: CBI arrests three in operation targeting transnational cyber fraud network 10/14/2025 by Fraud AlertCBI arrests three in transnational cyber fraud case involving deceptive online schemes and complex money laundering network. 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 CBI arrests four cyber frauds for duping foreign nationals – The HinduDate08/25/2025CBI conducts searches in HPZ cryptocurrency token fraud case – NewsonairDate10/04/2025CBI arrests nine in nationwide crackdown on cyber fraud involving 8.5 lakh mule accountsDate06/26/2025Arrests Aimed at Dismantling a Transnational Fraud Organization in “Operation Silver Shores”Date10/22/2025CBI Arrests Airport Authority Manager In Rs 232 Crore Fraud Case – NDTVDate09/02/2025CBI busts Cyber fraud syndicate targeting UK & Australian citizens – – NewsonairDate07/08/2025 Next Page About Fraud Alert Previous Post:Pro-Kremlin Activist Arrested on Fraud Charges in Nizhny Novgorod – Reports Next Post:Senior Maruleng official arrested by Hawks for fraud – SABC News