The CBI in India is conducting "Operation Chakra 2" to combat organized cyber-enabled financial crimes, including a major money-laundering fraud.
Scammers, operating through WhatsApp, entice individuals with fake promises of earning money, leading to fraud and money laundering through shell companies.
If you've received messages that say “Earn Rs 10,000 daily from the comfort of your home”, or offers for “part-time jobs”? If so, exercise caution.
These scams involve advanced techniques, and some of the shell companies have "Chinese links." The operation includes international collaboration with agencies like the FBI.