CBI arrests three members of gang defrauding people using social media https://www.taxtmi.com/news?id=58815 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. en-us Tue, 14 Oct 2025 19:31:03 +0530 Tue, 14 Oct 2025 19:31:03 +0530 TaxTMI RSS Generator CBI arrests three members of gang defrauding people using social media https://www.taxtmi.com/news?id=58815 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. News - Tue, 14 Oct 2025 19:31:03 +0530 https://www.taxtmi.com/news?id=58815