Daijiworld Media Network - Mumbai
Mumbai, Nov 12: The Maharashtra Cyber Department investigating the Rs 58 crore “digital arrest” fraud has unearthed an international network with connections spreading across Hong Kong, China, and Indonesia, officials said on Tuesday.
The case, one of India’s biggest reported cyber frauds, involved a Mumbai-based businessman who was duped between August 19 and October 8 this year. The conmen, posing as officers from the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED), allegedly intimidated the victim over video calls and siphoned off Rs 58 crore.
According to investigators, the stolen funds were converted into cryptocurrency and routed abroad through several digital wallets. The scamsters operated through a series of commissi

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