During the period between 2022-2025, the accused operated under pseudonymous identities of US government officials from the Drug Enforcement Agency (DEA), the Federal Bureau of Investigation (FBI) and the Social Security Administration (SSA)
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Moneycontrol16-12-2025, 19:09

CBI busts Noida cyber racket, $8.5M stolen from US nationals with FBI help

  • CBI, with FBI inputs, busted a Noida-based cybercrime racket that defrauded US nationals of over $8.5 million.
  • Six key accused were arrested, and Rs 1.88 crore cash along with 34 electronic devices were recovered.
  • The scammers posed as US government officials (DEA, FBI, SSA) to threaten victims about SSN misuse and asset freezing.
  • Victims were manipulated into transferring funds to crypto wallets and overseas bank accounts between 2022-2025.
  • The US praised the operation as a "great example of US-India partnership in action" against cybercrime.

Why It Matters: CBI, with FBI, dismantled a major Noida cyber racket that defrauded US nationals of $8.5M, showcasing strong US-India cooperation.

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