Have US Government Impersonation Scams Been Busted in Noida?
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Synopsis
In a significant crackdown, the CBI has dismantled a cyber-crime network impersonating US officials. This has led to the recovery of Rs 1.88 crore and the arrest of six suspects, showcasing the agency's commitment to combating international crime. Read to find out more about this high-profile case!
Key Takeaways
- CBI dismantled a cyber-crime network targeting US nationals.
- Six individuals were arrested in Noida.
- Rs 1.88 crore and electronic devices were recovered.
- Criminals impersonated US government officials.
- Ongoing investigations are focused on identifying proceeds of crime.
New Delhi, Dec 12 (NationPress) The Central Bureau of Investigation (CBI), acting on information from the Federal Bureau of Investigation (FBI) of the USA, has successfully dismantled a complex cyber-crime network supported by virtual assets that has been preying on US citizens since 2022. The operation resulted in the recovery of Rs 1.88 crore along with almost thirty electronic devices, and the apprehension of six individuals involved in these illicit activities, as reported by the agency on Friday.
Between 2022 and 2025, the accused operated under fake identities resembling officials from the Drug Enforcement Agency (DEA), FBI, and Social Security Administration (SSA), devising a scheme to target US victims. They falsely threatened victims that their Social Security Numbers (SSN) had been implicated in money laundering and drug-related transactions, claiming that their assets were at risk of being frozen.
Under the pretense of protecting their funds, the suspects coerced victims into transferring USD 8.5 million into cryptocurrency wallets and foreign bank accounts under their control.
The CBI officially registered the case on December 9, 2025 and initiated a thorough investigation.
“The CBI promptly conducted extensive searches across several locations in Delhi, Noida, and Kolkata associated with the accused, which resulted in the collection of significant incriminating evidence,” the agency stated in its press release.
“During the operation, six individuals were caught in the act at an illegal call center run by the suspects in Noida, Uttar Pradesh. The CBI has arrested these six main suspects,” the agency further noted.
The individuals arrested by the CBI include: Shubham Singh alias Domnic, Daltanlian alias Michael, George T. Zamlianlal alias Miles, L. Seiminlen Haokip alias Ronny, Mangkholun alias Maxy, and Robert Thangkhankhual alias David/Munroin.
During the searches conducted by the CBI on December 11-12, it was uncovered that this transnational cyber-enabled financial crime network was routing the proceeds of crime through virtual assets and bank transfers.
“The searches at the illegal call center and the residences of the accused led to the recovery of Rs 1.88 crores in cash, alongside 34 electronic devices, including mobile phones, laptops, pen drives, hard disks, and incriminating documents,” the agency stated.
The CBI emphasized that ongoing operations are in progress to trace the proceeds of crime.
Investigations into the broader network and international connections continue, the CBI confirmed.
Point of View
I commend the swift action taken by the CBI in addressing this transnational cyber-crime operation. The agency's collaboration with the FBI exemplifies a proactive approach to combating crime that transcends borders, ensuring the safety of citizens both domestically and internationally. This incident highlights the need for continuous vigilance against such sophisticated schemes.
NationPress
13/12/2025
Frequently Asked Questions
What was the outcome of the CBI operation?
The CBI successfully dismantled a cyber-crime network, arrested six suspects, and recovered Rs 1.88 crore along with electronic devices.
How did the scammers operate?
The scammers impersonated US government officials, threatening victims about their Social Security Numbers to manipulate them into transferring funds.
When did the investigation begin?
The CBI registered the case on December 9, 2025, based on information from the FBI.
Where were the suspects arrested?
The suspects were arrested at an illegal call center in Noida, Uttar Pradesh.
What further actions are being taken by the CBI?
Ongoing operations are underway to identify the proceeds of crime and investigate the larger network.
