CyberFraud – CBI Uncovers Nationwide Digital Arrest Scam Linked to Fake Court Website
CyberFraud – The Central Bureau of Investigation has exposed a large-scale cyber fraud network that allegedly used a fake court website and forged legal documents to deceive victims through so-called digital arrest scams.
The Central Bureau of Investigation (CBI) has launched a major nationwide crackdown on an organised cyber fraud syndicate accused of carrying out digital arrest scams by impersonating legal authorities. During coordinated searches conducted across 80 locations in 16 states, the agency arrested two alleged key operatives and uncovered a sophisticated network that reportedly targeted hundreds of victims using forged legal documents and a fraudulent website resembling that of the Supreme Court.
Extensive Operation Across Multiple States
The nationwide action, carried out under Operation Chakra-VI, involved nearly 60 specialised investigation teams working simultaneously across several regions of the country, from Punjab and Gujarat to Assam and Manipur. According to the CBI, the operation was aimed at dismantling a well-organised criminal network believed to be connected to more than 200 cybercrime cases involving digital arrest fraud.
Investigators said the coordinated raids helped identify several individuals and financial channels that allegedly supported the fraudulent operation.
Two Key Suspects Taken Into Custody
The agency confirmed the arrest of B Naresh from Chennai and Sanjib Saha from Kolkata. Officials allege that the duo played a significant role in creating a financial framework involving shell companies and mule bank accounts. These accounts were allegedly used to receive and move funds obtained through fraudulent activities.
Preliminary findings suggest that nearly ₹2 crore in suspected criminal proceeds may have been routed through these banking channels as part of the laundering process.
Fake Supreme Court Website Used to Gain Trust
According to investigators, one of the most alarming aspects of the operation was the creation of a domain name that closely resembled the official website of the Supreme Court. The deceptive similarity allegedly helped fraudsters convince victims that the legal notices and communications they received were authentic.
The investigation began after the Supreme Court Registry submitted a complaint regarding the suspicious website, leading to the registration of a formal case and a wider probe into the cybercrime network.
Forged Legal Documents Strengthened the Fraud
The CBI said the accused allegedly uploaded fabricated documents, including counterfeit court orders and fake notices designed to appear as though they had been issued by courts and law enforcement agencies. These forged documents were reportedly used to intimidate victims into believing they were under legal investigation and had to comply with fraudulent financial demands.
Officials believe the use of convincing legal paperwork significantly increased the credibility of the scam and enabled the accused to extract money from unsuspecting individuals.
Advanced Digital Investigation Revealed Wider Network
Investigators relied on advanced forensic technology and specialised cyber investigation techniques to trace the operation. The agency stated that its technical teams identified critical elements of the criminal infrastructure operating both within India and through international connections.
The CBI said the investigation remains active and additional financial links, digital evidence, and individuals associated with the network are being examined as authorities continue efforts to dismantle the broader cybercrime ecosystem.