CBI arrests man for cheating US citizens of over USD 7 million

The Central Bureau of Investigation arrested a man in connection with a transnational cyber-financial fraud case that targeted citizens in the United States. According to investigators, the operation defrauded US nationals of more than seven million US dollars over a two-year period using illegal call centres based in Gujarat.

The accused allegedly operated by impersonating officials from various US federal agencies, including the Federal Trade Commission, the US Attorney, and the Critical Infrastructure Security Agency. Using VoIP communications, the perpetrators falsely claimed that the victims' identities had been compromised to access child pornography, coercing them into withdrawing funds, purchasing gold, and handing it over to couriers in the US.

Following the investigation, the CBI conducted extensive searches at multiple locations in Ahmedabad linked to the accused, seizing electronic devices and digital evidence. Authorities stated that the arrested individual played a key role in setting up and managing the illicit call centre network.

Not yet reported: The articles do not mention whether other accomplices have been identified or what specific charges have been filed in court.