The agency also ran a parallel investigation into cyber-slavery and the organised digital exploitation networks in Southeast Asia, with slave compounds in Myanmar and neighbouring areas, that are emerging as incubators for the execution of such frauds
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The CBI has filed a chargesheet against 13 individuals for allegedly running “digital arrest” cyber fraud scams, controlled by masterminds located in Southeast Asian countries, officials said on Thursday.
The agency also ran a parallel investigation into cyber-slavery and the organised digital exploitation networks in Southeast Asia, with slave compounds in Myanmar and neighbouring areas, that are emerging as incubators for the execution of such frauds.
In the chargesheet filed in a special court here, the CBI said its technical analysis of 15,000 IP addresses associated with the scam network showed “extensive cross-border connections” with several key bank accounts, used for collecting and routing victims’ funds, “being controlled from abroad”.
From the vast technical dataset, India-based IP addresses were isolated, enabling targeted searches and identification of domestic operatives, officials said.
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