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CBI cracks big cyber crime ring in Pune, Mumbai; arrests 3 for duping US citizens

Delhi 26 July 2025

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Millennium Post Delhi

The scammers impersonated federal government officials in the United States

- NARESH BISWANI

NEW DELHI/MUMBAI: In a big crackdown on transnational cybercrime, the Central Bureau of Investigation (CBI) has busted a large-scale cyber fraud and financial crime syndicate based out of Pune and Mumbai.

The syndicate was cheating foreign nationals—especially US nationals—by making phishing calls, impersonating, and committing financial fraud.

The CBI filed a case on July 24, against four private citizens and unidentified public officials of different banks for allegedly operating an illicit call centre since January.

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