transnational fraud

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The HawkT
The Hawk·Oct 04, 2025, 08:37 AM

CBI busts HPZ crypto fraud, arrests five in pan-India ‘Operation Chakra-V’

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The HawkT
The Hawk·Jun 11, 2025, 10:26 AM

CBI busts transnational cybercrime racket, recovers cryptocurrencies worth Rs 2.8 crore

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The HawkT
The Hawk·Sep 05, 2024, 02:23 PM

Court grants bail to 9 persons accused in USD 15 million cyber fraud case