Cyber ​​Gangs Targeting Foreigners in Name of Tech Support Busted, 4 Held | Delhi News – Times of India

New Delhi: Central Bureau of Investigation Has Busted Two Tech Support Modules Operating out of Delhi, Noida and Punjab, which targeted foreigners. Four people have been arrested so far.In the first operation, CBI, in collaboration with federal bureau of Investigation, Us, Detained 34 People and Arrested Three of them. According to CBI, Between 2023 and 2025, The Accused Conspired to target us-based people by gaining unauthorized remote access to his computer system and bank accounts. Under the Guise of Providing Technical Support Services, The Fraudsters Falsely Claimed That The targets’ Bank Accounts were Compromised. Using Fear Tactics, The Gang Manipulated Them Into Transferring Approximately $ 40 Million Into Cryptocurrency Wallets Controlled by it.A case was registered on Aug 18. Acting on Intelligence, CBI Conducted Searches at Multiple Locations Associated with the Suspects. A raid on an illegal call center in Amritsar LED to the detection of 34 people. Officials Recovered 85 Hard Disks, 16 Laptops and 44 Mobile Phones Containing Digital Evidence.Further Searches Across Various Premies in Amritsar and delhi from Aug 20 revised that the accused were part of a transnational cyber-enabled financial crime network. The Investigation Found That Processeds of the Crime Were Routed Through Through Virtual Assets. “From the Residential Premies of the Suspects, CBI Seized RS 54 Lakh in Cash, Eight Electronic Devices, Including Laptops and Mobile Phones, and Several Incriminating Documents Related to the CRIME Official said. Three People, Jigar Ahmed, Yash Khurana and Inder Jeet Singh Bali, Were Arrested. In another operation, CBI Arrested Arjun Prakash, The Alleged Kingpin of a Transnational Cyber ​​Fraud Syndicate Busted in May 2025. He was apprehended at igi airport with the assistance of immigration officers while Attempting to board an outbound flight to kathmandu in nepal on Monday. The case was registered by CBI in May, in Close Coordination With FBI, The UK’s National Crime Agency and Microsoft Corporation. Coordinated searches were conducted at multiple locations in noida, leading to the bust of a fraudulent call center operating within noida special economic zone.“This call center was involved in a sophisticated tech-support scam targeting citizens in the UK, Australia and European Union Countries,” The official said. The accused set up the call center, continued to manage its operations and benefited from the scam proceeds. He was absconding since the case was registered, CBI said.As part of operation chakra, The International Operations Division of CBI is Rapidly Identify and Taking Action Against Organized Technology-Enabled Crime Networks in close code Enforcement agencies.