CBI Arrests Key Accused in Cyber Fraud Case Targeting U.S. Nationals
CBI said the accused impersonated U.S. federal officials and used VoIP calls to defraud victims of more than $7 million.
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6 Articles
CBI arrests Gujarat man in USD 7.2 mn US cyber fraud case
New Delhi: Central Bureau of Investigation (CBI) has arrested an accused in a transnational cyber-financial fraud case who allegedly defrauded US nationals of over USD 7 million through illegal call centres in Gujarat in the past two years, officials said Friday, September 25. The agency arrested Ankit Satishchandra Pandey on Wednesday, who allegedly cheated US … Get the latest updates in Hyderabad City News, Technology, Entertainment, Sports, P…
CBI Arrests Key Accused In USD 7 Million Transnational Cyber Fraud Targeting US Citizens
The Central Bureau of Investigation (CBI) has arrested Ankit Satishchandra Pandey in connection with a transnational cyber-financial fraud case. Pandey allegedly defrauded US nationals of over USD 7 million by impersonating US federal agency officials through illegal call centres in Gujarat, coercing victims into transferring funds and purchasing gold.
<p style="text-align: justify;"><span style="font-weight: 400;">The Central Bureau of Investigation (CBI) has busted a major international cyber fraud network targeting US citizens and arrested the main accused, Ankit Satishchandra Pandey. According to the CBI, the accused was instrumental in setting up and operating an illegal call center operating from Ahmedabad, Gujarat. This syndicate allegedly defrauded US citizens of more than $7.21 millio…
Ahmedabad Fake Call Centre: The Central Bureau of Investigation (CBI) has arrested a key suspect in an international gang involved in large-scale cyber fraud targeting US citizens. The gang operated an illegal call center from Ahmedabad, Gujarat, defrauding US citizens. According to the CBI, the accused and his associates operated this network since 2024. They impersonated officials of US agencies and committed fraud. The CBI registered a case a…
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