Did CBI Achieve Success in Interpol Operation HAECHI-VI by Arresting Eight Criminals?
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Synopsis
The CBI's recent successes during Operation HAECHI-VI highlight the agency's commitment to combat cyber-enabled crimes globally. With eight arrests and numerous suspects identified, the operation showcases the importance of international cooperation in ensuring public safety.
Key Takeaways
- Operation HAECHI-VI is crucial in fighting cyber-enabled crime.
- Collaboration with international agencies like FBI and German authorities proved effective.
- Eight offenders were apprehended, with 45 suspects identified.
- Significant funds were seized and bank accounts blocked.
- Cyber-enabled crime networks represent a serious threat to public safety.
New Delhi, Oct 7 (NationPress) The Central Bureau of Investigation (CBI) announced on Tuesday its significant involvement in Operation HAECHI-VI, initiated by Interpol, which focuses on seven distinct categories of crime: cyber-enabled financial crime, voice phishing, love/romance scams, online sextortion, investment fraud, money laundering linked to illegal online gambling, business email compromise, and e-commerce fraud.
As a result of Operation HAECHI-VI, the International Operations Division of CBI collaborated closely with the FBI, the US Department of Justice, and German law enforcement to apprehend eight offenders and identify 45 suspects involved in transnational cyber-enabled financial crimes, including the exploitation of minor girls for sexual offences online.
A total of USD 66,340 was seized from the offenders, and 30 bank accounts implicated in the crimes were blocked,” stated the agency in its press release.
“Acting on intelligence from the FBI and the US Department of Justice, CBI detained two offenders who were targeting minor girls in the US via social media, coercing them into sharing obscene images/videos,” the agency elaborated.
Additionally, under the guidance of the FBI, CBI dismantled a network of cyber-enabled transnational financial crime operating through illegal call centers in New Delhi and Amritsar, which targeted US citizens under false identities, defrauding them with bogus tech support services.
Similarly, based on information from German authorities, CBI successfully dismantled another cyber-enabled crime network run from an illegal call center in Siliguri, Darjeeling, targeting German nationals.
The agency emphasized in its press note that “Cyber-enabled crime networks pose a significant threat to the safety of citizens.”
During Operation HAECHI-VI, CBI effectively identified and acted against organized technology-enabled crime networks in precise coordination with INTERPOL and international law enforcement agencies.
This operation has led to substantial disruption and dismantling of major transnational cyber-enabled crime networks, according to the agency.
Point of View
It is crucial to recognize the CBI's proactive approach in addressing cyber-enabled crimes through international cooperation. The agency's recent successes underscore the importance of collaborative efforts to safeguard citizens and dismantle organized crime networks. This commitment to public safety exemplifies the necessary vigilance in an increasingly digital world.
NationPress
07/10/2025
Frequently Asked Questions
What is Operation HAECHI-VI?
Operation HAECHI-VI is an initiative by Interpol targeting various forms of cyber-enabled crimes, including financial fraud, voice phishing, and online exploitation.
How many offenders were arrested during the operation?
A total of eight offenders were arrested during Operation HAECHI-VI.
What types of crimes does Operation HAECHI-VI address?
The operation addresses cyber-enabled financial crimes, voice phishing, romance scams, online sextortion, investment fraud, and more.
Which agencies collaborated with the CBI in this operation?
The CBI collaborated with the FBI, the US Department of Justice, and German law enforcement agencies.
What measures were taken against the offenders?
The operation resulted in the recovery of USD 66,340 and the blocking of 30 bank accounts involved in the crimes.
