CBI-FBI action busts cybercrime network
The Free Press Journal|September 15, 2024
The Central Bureau of Investigation (CBI), in coordination with the US Federal Bureau of Investigation (FBI), busted a virtual assets and bullion supported transnational cybercrime network that targeted foreign victims, after simultaneous raids at seven locations in Mumbai and Kolkata. 
Dharmesh Thakkar

The federal crime investigation agency, as part of  ongoing 'Operation CHAKRA-III' dismantled a sophisticated cyber crime network supported by virtual assets and bullion that had been targeting victims since 2022. The International Operations Division of CBI had registered a case earlier on Monday against the key accused Vishnu Rathi, and launched investigation into the conspiracy targeting US citizens between June and August 2022 by gaining unauthorised remote access to the victims' computer and bank account on pretext of offering technical support services.

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