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CBI Arrests Key Accused in ₹1.04 Crore Cyber Fraud and ATM Card Smuggling Case

CBI Arrests Key Accused in ₹1.04 Crore Cyber Fraud and ATM Card Smuggling Case

First seen 18 Oct 2026, 15:40 UTC • •
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ThreatCluster AI
ThreatCluster •October 18, 2026 at 17:39 UTC
  • •Muhammed Fasal K arrested for ₹1.04 crore cyber fraud.
  • •Fraudsters posed as FedEx officials to deceive victims.
  • •Investigation reveals organized network smuggling ATM cards to Dubai.

The Central Bureau of Investigation (CBI) arrested Muhammed Fasal K in Kerala for his role in an international cyber fraud and ATM card smuggling syndicate. The fraud, reported in July 2024, involved a Thrissur complainant who lost ₹1.04 crore after being misled by individuals posing as FedEx officials and cybercrime police. The investigation revealed a network that procured debit and ATM cards from young people in Kerala, offering cash incentives, and smuggled them to Dubai for fraudulent withdrawals. Fasal was previously intercepted at Bengaluru Airport in May 2026 while attempting to flee to Sharjah. The CBI is continuing its investigation to uncover further links and beneficiaries of the fraud. The case highlights the ongoing issues with mule-account networks and the cross-border movement of illicit funds.

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Timeline

2024-07-01
Cyber fraud reported
A Thrissur complainant was defrauded of ₹1.04 crore by fraudsters posing as officials.
Ssbcrack
2026-05-13
Fasal intercepted at airport
Muhammed Fasal K was intercepted at Bengaluru Airport while attempting to board a flight to Sharjah.
Ssbcrack
2026-10-17
Fasal arrested
CBI arrested Muhammed Fasal K from his residence in Thamarassery, Kerala.
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Common questions

What was the method of the fraud?
Fraudsters impersonated FedEx officials and cybercrime police to convince victims to transfer money under false pretenses.
What are the next steps for the investigation?
The CBI is continuing to interrogate Fasal to uncover additional links and beneficiaries of the fraud.
How can individuals protect themselves from similar scams?
Be cautious of unsolicited calls claiming to be from officials and never transfer money without verifying the identity of the caller.