In a major crackdown on cyber-enabled financial crimes, the Central Bureau of Investigation (CBI) has arrested nine individuals following searches linked to the operation of approximately 8.5 lakh mule accounts in over 700 branches of various banks across the country. These accounts were allegedly being used to perpetrate cyber frauds, including the so-called “digital arrest” scams.
The action was undertaken as part of Operation Chakra-V, a multi-pronged initiative launched to tackle rising incidents of cybercrime. Based on specific inputs, the CBI conducted coordinated searches at 42 locations across Rajasthan, Delhi, Haryana, Uttarakhand, and Uttar Pradesh.
