CBI has dismantled a transnational cybercrime syndicate that defrauded Japanese citizens through fake tech support scams
CBI’s Operation Chakra V: A Major Blow to Cybercriminals
A Global Tech Scam busted – The Central Bureau of Investigation (CBI) has intensified its crackdown on transnational cybercrime, successfully dismantling a syndicate that defrauded Japanese citizens through fake tech support scams. The operation, conducted on May 28, 2025, involved coordinated raids at 19 locations across Delhi, Haryana, and Uttar Pradesh.
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Authorities arrested six key operatives, identified as:
- Ashu Singh (Delhi)
- Kapil Ghakhar (Panipat, Haryana)
- Rohit Maurya (Ayodhya, Uttar Pradesh)
- Shubham Jaiswal (Varanasi, Uttar Pradesh)
- Vivek Raj (Varanasi, Uttar Pradesh)
- Adarsh Kumar (Varanasi, Uttar Pradesh)
These individuals were allegedly running two illegal call centers, impersonating Microsoft technical support personnel to deceive victims into believing their devices were compromised.
How the Scam Operated
The cybercriminals used advanced social engineering techniques to manipulate victims. Their fraudulent scheme involved:
- Fake pop-up alerts warning users of malware infections.
- Impersonation of Microsoft support agents, urging victims to call a fake helpline.
- Coercion tactics, convincing victims to transfer funds into mule accounts under the guise of fixing security issues.
The syndicate exploited fear and urgency, leading unsuspecting Japanese citizens to lose substantial amounts of money.
International Collaboration: CBI, Japan, and Microsoft Join Forces
The CBI worked closely with the National Police Agency of Japan and Microsoft Corporation to track down the perpetrators. This cross-border cooperation was instrumental in identifying the syndicate’s operational structure and ensuring a successful crackdown.
Officials confirmed that digital and physical evidence seized during the raids exposed the large-scale operations of the cybercrime ring.
Impact on Global Cybersecurity
The bust highlights the growing threat of transnational cybercrime and the need for stronger international cooperation. With cybercriminals adopting sophisticated tactics, law enforcement agencies worldwide must enhance their cybersecurity frameworks to combat such threats effectively.
The CBI’s proactive approach under Operation Chakra V reinforces India’s commitment to tackling cyber-enabled financial fraud and protecting citizens across borders.
Conclusion: A Step Toward Safer Digital Spaces
The CBI’s crackdown on this transnational tech support scam marks a significant victory in the fight against cybercrime. By dismantling illegal call centers and arresting key operatives, authorities have sent a strong message to cybercriminals worldwide.
As digital fraud continues to evolve, global cooperation and advanced cybersecurity measures remain crucial in safeguarding individuals from online exploitation.
Also read – CIK’s Sweeping Raids in Kashmir: A Major Crackdown on Terror Networks