India, Dec. 15 -- The Central Bureau of Investigation (CBI) on Sunday said it has filed a charge sheet against 17 individuals, including four Chinese nationals, and 58 companies in connection with its probe into a transnational cyber fraud network that allegedly siphoned off Rs.1,000 crore. CBI's probe has found that a single coordinated syndicate created an extensive digital and financial infrastructure to defraud thousands of citizens through misleading loan apps, fake investment schemes, Ponzi and MLM models, bogus part-time job offers, and fraudulent online gaming platforms, the agency said.P7
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