<h1>CBI arrests three in gang accused of social media investment scams and alleged money laundering via shell companies and crypto.</h1> Investigators allege a cyber-criminal group used social media and messaging apps to recruit victims, forged KYC and digital signatures to create shell companies and bank accounts, and funnelled victim funds through payment gateways, UPI, crypto exchanges, and clandestine remittances to conceal and convert proceeds of crime.