The CBI has arrested Ankit Satishchandra Pandey for allegedly defrauding US nationals of over $7 million through illegal call centres in Gujarat. Pandey impersonated US federal officials to coerce victims into transferring funds and buying gold. Searches in Ahmedabad yielded incriminating electronic devices.
CBI Arrests Key Accused in $7 Million Cyber Fraud on US Nationals
Source: Rediff News