CBI dismantles transnational cyber fraud network involving fintech platforms
Central Bureau of Investigation (CBI) issued enforcement action / charge sheet on December 14, 2025.
- Primary
- Central Bureau of Investigation (CBI)
- Structure
- enforcement action / charge sheet
- Date
- December 14, 2025
- Sub-sector
- Embedded Finance
CBI dismantled organized fraud syndicate exploiting fintech platforms, UPI, and merchant accounts to defraud thousands; highlights regulatory enforcement against digital financial infrastructure abuse.
Source: avenuemail.in