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CBI conducts searches in Rs 117 crore cyber crime enabled financial frauds

The central probe agency had registered the case last year in December on a complaint from the Union Home Ministry’s Cyber Crime Coordination Centre (I4C) alleging that unidentified foreign actors and organised cybercriminals were allegedly engaged in a systematic financial fraud across India

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Representational Pic/File

Representational Pic/File

The CBI on Wednesday conducted searches at 10 locations in Delhi and surrounding areas in connection with a case of transnational cyber-enabled financial frauds involving Rs 117 crore, officials said.

The central probe agency had registered the case last year in December on a complaint from the Union Home Ministry’s Cyber Crime Coordination Centre (I4C) alleging that unidentified foreign actors and organised cybercriminals were allegedly engaged in a systematic financial fraud across India.

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