The Central Bureau of Investigation (CBI) of India has busted a sophisticated transnational criminal enterprise targeting United States citizens in elaborate scams. In a major crackdown against financial crime, the CBI claimed it apprehended suspects who carried out illicit activities using digital assets.

In its statement, the CBI mentioned that during the raid, it was able to capture six suspects, with funds of about Rs. 1.88 crore (approximately $207,000) in cash–one of the biggest seizures in busts of this nature–recovered from the criminals.

The arrested suspects have been identified as Shubham Sing, who uses the alias Domnic, Daltanlian, known as Michael, George T Zamlianlal, known as Miles, L Seiminlen Haokip, known as Ronny, Magkholun, known as Maxy, and Robert Thangkhankhual, who used the aliases David and Munroin.

CBI busts criminals targeting United States citizens

According to the CBI, the criminal syndicate has been operating since 2022, targeting United States nationals in several scams. Authorities also claimed that the criminals have netted more than $8 million from these scams. The operation, which led to their arrest, was carried out by the CBI, which acted on intelligence provided by the Federal Bureau of Investigation (FBI).

The statement mentioned that the accused operated under several pseudonymous identities of officials from the Drug Enforcement Agency (DEA), the FBI, and the Social Security Administration (SSA). They carried out a complex conspiracy to con American citizens, successfully scamming unsuspecting victims of their hard-earned funds. Their modus operandi involved calling and threatening United States residents, the CBI said in its statement.

The CBI claimed that in some cases, the criminals would call residents of the United States, telling them that their Social Security Numbers (SSN) were involved in money laundering and drug delivery schemes. They would go further by claiming that they have the right to freeze all the assets in their bank account. Using this fear tactic, they were able to manipulate most of their victims into transferring their funds into crypto wallets and bank accounts provided.

According to an official, the bank accounts and crypto wallets that they used for the fraud were under the control of one of the members of the syndicate. The CBI registered the case on December 9, commencing investigations immediately. This led to simultaneous searches in several connecting areas, including Delhi and Noida. The CBI was able to apprehend the suspects, who were engaged in criminal activities at an illegal call center operated by the syndicate in Noida.

Operation Chakra continues to record success

Authorities claimed that searches continued on December 10 and 11, dismantling the areas of operation of the network. They claimed that the criminals were able to channel their illegal proceeds through a complex web of digital assets and bank transfers. The police were able to recover cash and electronic devices, including laptops, phones, hard drives, and incriminating evidence pertaining to the crimes from the accused.

The crackdown is part of Operation Chakra, the flagship initiative approved by India to go after transnational criminal networks. The operation is carried out in close coordination with Interpol, the FBI, and several foreign law enforcement agencies. CBI officials also added that investigations are still underway to trace additional accomplices and establish money flows to identify the complete proceeds of crimes.

The CBI had initially arrested accused Vikas Kumar Nimar on November 24, uncovering an illegal call center that he operated in Lucknow. The agency acted on intelligence, carrying out several searches on the premises to apprehend suspects linked to the accused across other cities. The suspect was reported to the authorities by good-will residents after catching a whiff of the activities going on in the building.

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