CYBER FRAUD CASE
Face2News/New Delhi
CBI has filed a chargesheet against 13 accused persons in a major “Digital Arrest” cyber fraud case, as part of its focused, case-by-case crackdown under Operation Chakra-V against organised transnational cybercrimes. The case was registered suo motu by the CBI to comprehensively investigate ten significant incidents of Digital Arrest scams reported across the country, amid a steep rise in such offences.
In Oct. 2025, the CBI conducted coordinated searches across Delhi-NCR, Haryana, Rajasthan, Gujarat, Kerala and West Bengal. These searches led to the recovery of incriminating material including electronic devices, communication logs, financial records and other digital evidence. On the basis of evidence recovered, three accused persons were arrested, all of whom are currently in judicial custody.
During the investigation, the CBI analysed over 15,000 IP addresses associated with the scam networks. The technical analysis revealed extensive cross-border connections, showing that several key bank accounts used for collecting and routing victim funds were being controlled by masterminds based in Cambodia, Hong Kong and China. From the vast technical dataset, India-based IP addresses were isolated, enabling targeted searches and identification of domestic operatives.
Importantly, multiple streams of evidence now indicate that slave compounds operating in Myanmar and neighbouring areas have emerged as major hubs for the execution of Digital Arrest frauds, where trafficked Indian nationals are coerced to run call-centre style cybercrime operations. These findings align with intelligence gathered during parallel CBI investigations into cyber-slavery and organised digital exploitation networks in South-East Asia.
The investigation has further generated significant leads on the financial trail, call-flow patterns, VoIP routing, remote-access tool misuse, and the broader technology infrastructure supporting Digital Arrest scams. This systematic, case-by-case dismantling of each operational component remains central to CBI’s evolving cybercrime enforcement strategy.
Based on the evidence collected, the CBI has filed a chargesheet against 13 accused within the statutory 60-day period under provisions of the IPC and IT Act.
