Digital Fraud Case: CBI Arrests Three in Multi-State Operation

Digital Fraud Case: CBI Arrests Three in Multi-State Operation.webp

The Central Bureau of Investigation (CBI) has conducted a large-scale search operation across six states and arrested three individuals in a major case of digital fraud. Searches were carried out at various locations in Delhi, Bengaluru in Karnataka, Palakkad in Kerala, Nagpur in Maharashtra, Hyderabad in Telangana, and Goa.

In a statement, the CBI said that the case involves a fraud of over one crore rupees from a senior citizen in the Kottayam district of Kerala. During the searches, the CBI seized digital devices, debit cards, bank account documentation, and other incriminating materials. The CBI further stated that investigations are ongoing to identify additional domestic and international accomplices.
 
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arrest cbi central bureau of investigation cybercrime debit cards digital devices digital fraud financial crime fraud fraud investigation incriminating materials kerala kottayam district search operation
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