New Delhi, Oct. 7 -- The Central Bureau of Investigation (CBI) announced today its active participation in INTERPOL's Operation HAECHI-VI, a global crackdown targeting seven specific types of cyber-enabled financial crimes.
These include voice phishing, romance scams, online sextortion, investment fraud, money laundering from illegal online gambling, business email compromise, and e-commerce fraud.
During the operation, the CBI's International Operations Division worked closely with the FBI's US Department of Justice and German authorities.
The agency arrested eight offenders and identified 45 suspects involved in transnational cyber-enabled financial crimes, including the online sexual exploitation of minor girls.
A cash amount of USD ...