India’s Central Bureau of Investigation (CBI) has uncovered a major cyber-fraud racket operating through illegal call centers, exposing a network that was damaging India’s global reputation. These call centers strategically targeted US citizens through sophisticated financial scams, prompting a coordinated crackdown by Indian and American enforcement agencies.
Following the operation, US authorities publicly praised the CBI for its swift action and international cooperation.
How the Scam Worked
According to investigators, the network was involved in large-scale cyber fraud, using stolen data to deceive American citizens and extort money. Acting on intelligence shared by multiple agencies, the CBI launched a multi-city operation, leading to the arrest of the alleged mastermind, Vikas Kumar Nimar.
Nimar had been running fake call centers for years. He trained recruits, supplied them with laptops, and taught them how to target foreign nationals. His team accessed data illegally and impersonated US agencies or technical support companies to siphon money from unsuspecting victims.
During raids linked to a case registered in September 2024, the CBI busted four illegal call centers operating in Pune, Hyderabad and Visakhapatnam. Investigators recovered devices, documents, and digital evidence confirming their involvement in international cybercrime.
US Authorities Praise CBI’s Action
After the successful operation, a US law enforcement agency shared an official statement acknowledging India’s efforts. The post read:
“India’s Central Bureau of Investigation has eliminated an illegal call center targeting American citizens and arrested a key operator in an international cybercrime network. Through coordinated intelligence and decisive action, our agencies continue to work together to dismantle global fraud operations and protect our citizens. Thank you for your continued partnership.”
The acknowledgement highlights the growing trust and collaboration between India and the United States in tackling cross-border cybercrime.
Strengthening Global Cybersecurity Cooperation
This joint operation serves as a strong example of international law enforcement synergy, aimed at dismantling criminal networks that exploit digital systems across borders. Both nations view the mission as a step forward in:
- breaking transnational cybercrime chains
- protecting citizens from digital fraud
- improving intelligence sharing
- boosting cybersecurity frameworks
With the arrest of the key operator and the dismantling of multiple call centers, authorities believe they have dealt a significant blow to scammers attempting to misuse India’s name on the global stage.
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