CBI arrests 26 cybercriminals in multi-state crackdown
New Delhi (PTI): In a multi-state crackdown on organised cybercrime, the CBI has arrested 26 alleged cybercriminals involved in fraudulent activities targeting people globally, officials said on Monday.
The action under operation Chakra-III started with raids at 32 different places across Pune, Hyderabad, Ahmedabad and Visakhapatnam late night last Thursday. The central agency has seized Rs 58.45 lakh cash, locker keys and three luxury vehicles, they said.
Four call centres -- V.C. Inconformities Pvt. Ltd at Regent Plaza, Pune; V.C. Infrometrix Pvt. Ltd, Murli Nagar, Visakhapatnam; Viajex Solutions, Hyderabad; and Atriya Global Services Pvt. Ltd, Visakhapatnam -- were among the places raided by the agency.
The Central Bureau of Investigation (CBI) intercepted 170 people engaged in live online criminal activities across the four call centers, the officials said.
"The cybercriminals targeted in this operation were involved in a range of illicit activities, including impersonating... tech support services and approaching victims, especially in the USA in the guise that the victim's systems have been hacked," a CBI spokesperson said in a statement.
He said the victims were convinced by the criminals that their identities had been stolen and that a large number of unauthorised transactions were being made in their bank accounts.
The scammers told the victims that they were under the scanner of investigation agencies of their respective countries, he added.
"The cybercriminals then induced the victims to transfer their bank holdings into new bank accounts given by cybercriminals in the guise of safeguarding their finances.
"In some instances, the cybercriminals intimidated the victims into transferring funds to them through international gift cards or crypto currency. Extensive wrongful losses were incurred by the victims targeted by this criminal network," the statement said.
So far, the CBI has arrested 10 cybercriminals from Pune, five from Hyderabad and 11 from Visakhapatnam. Further investigation and questioning into the role of other workers at these illegal call centers is ongoing, it said.
"These operations have resulted seizure of critical digital evidence and incriminating material. 951 items have been seized including electronic devices, mobile phones, laptops, financial information, communication records and incriminating material used by this cyber crime network for criminal activity and to defraud victims," the spokesperson said.
This operation has resulted in significant disruption and dismantling of a major trans national technology enabled crime network, he said.
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Real Madrid fines Valverde and Tchouaméni half a million euros each for altercation
Barcelona (AP): Real Madrid slapped players Federico Valverde and Aurélien Tchouaméni with half-a-million-euro ($588,000) fines on Friday for their altercation during practice.
The massive fines came a day after the midfielders tussled when the team trained. Valverde said in a post on social media on Thursday that no punches were thrown. But Valverde knocked his head on a table and he suffered a small cut that required a brief hospital visit.
On social media, Valverde initially called it a “meaningless fight” with a teammate and said “everything has been blown out of proportion."
His employers, however, considered it a significant enough breach of team discipline to nail both Valverde and Tchouaméni with fines that bite even the bank account of a top soccer player. The half-a-million euro penalties reflect the reputational damage the club was enduring in a chaotic end to a disappointing season.
In a statement, the 15-time European champion said its disciplinary action was concluded after both players expressed to the club “their complete remorse for what happened and apologized to one another.”
Madrid added they also apologized to their teammates, the coaching staff and club supporters, as well as showing their willingness to accept whatever disciplinary action the club deemed “opportune.”
Tchouaméni was back training with Madrid on Friday, two days before they play at Barcelona in a clasico. Madrid has to win otherwise Barcelona will be crowned La Liga champion.
After being notified of the fine, he posted a public apology to the club and its fans on social media.
“What happened this week in training is unacceptable,” Tchouaméni wrote. "I say this while thinking about the example we are expected to set for young people, whether in football or at school.
“Above all, I am sorry for the image we projected of the club.”
Valverde was not at practice due to the head knock.
Both players are set to play in the World Cup next month, with Tchouaméni playing for France and Valverde for Uruguay.
Chaotic end to a poor season
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The run-in between the players, who for seasons have played side by side in Madrid's midfield, came after they argued this week in previous training sessions. But tempers boiled over on Thursday. Spanish media was rife with reports that the players previously disagreed over the club's decision to let coach Xabi Alonso go after just months on the job.
It was not the only altercation involving Madrid players during training this week. Álvaro Carreras confirmed he was in a “minor” incident with a teammate. Spanish media said he and fellow defender Antonio Rüdiger got into a scuffle.
Álvaro Arbeloa, the coach who was promoted from Madrid's reserve team when Alonso was fired in January, will face tough questions on what went wrong inside the changing room when he gives a press conference on Saturday ahead of the clasico at Camp Nou.
Madrid is facing a second consecutive campaign without a major trophy amid rumors in the Spanish media that club president Florentino Pérez is considering bringing back Jose Mourinho to straighten out his underperforming team.
