Burdwan cyber fraud: 4 arrested, ₹6.7 lakh traced across 28 accounts
Synopsis
Four men from East Burdwan's Nadanghat area were arrested for allegedly running a cyber fraud network that routed ₹6.70 lakh through 28 bank accounts tied to over 60 fraud cases — using 268 fake SIM cards for digital arrest scams, investment fraud, and phishing. Police say this is only the surface of a larger operation.
Key Takeaways
Four accused — Bijoy Debnath , Shivam Biswas , Tarunjit Debnath , and Shubho Bala — arrested on 27 August by Burdwan Cyber Police Station .
Approximately ₹6.70 lakh in suspected fraud proceeds traced across 28 suspicious bank accounts .
The accounts are linked to more than 60 cyber fraud cases , according to police.
Investigators identified 268 suspicious mobile numbers and 6 Point of Sale (POS) agents who allegedly supplied SIM cards using fake documents.
Fraud methods included fake calls , SMS scams , investment fraud , and digital arrest impersonation schemes.
Investigation ongoing to identify additional suspects and trace money laundering routes.
The Cyber Police Station in East Burdwan district, West Bengal, arrested four individuals on Wednesday, 27 August in connection with a cyber fraud operation that allegedly funnelled approximately ₹6.70 lakh through 28 suspicious bank accounts linked to more than 60 separate cyber fraud cases, according to a senior police officer.
Who Was Arrested
The four accused — Bijoy Debnath, Shivam Biswas, Tarunjit Debnath, and Shubho Bala — are residents of the Champahati and Hatshimala areas under Nadanghat police station in East Burdwan. Police traced the suspects after collecting customer application forms, call detail records, and KYC documents from banks and telecom companies, all of which reportedly pointed to the four accused.
How the Fraud Network Operated
Investigators say the suspects were linked to six Point of Sale (POS) agents who supplied SIM cards registered using fake documents. A total of 268 suspicious mobile numbers were identified. These SIM cards were allegedly used to carry out fraud through fake calls, SMS scams, investment fraud, and so-called digital arrest schemes — a method in which fraudsters impersonate law enforcement to extort victims.
The fraudulent proceeds were reportedly routed through accounts at the Rail Bazar branch of a state-owned bank in Nasratpur, Samudragarh, under Nadanghat police station. According to police, approximately ₹6.70 lakh in suspected fraud money was deposited across the 28 accounts identified so far.
How the Investigation Began
The case was initiated after the West Bengal state cyber crime cell flagged suspicious transactions and forwarded a report to the Burdwan Cyber Police Station. Officers registered a suo motu case and began tracing the money trail back to its source. The investigation is ongoing, with authorities still working to determine in whose names the accounts were opened, who withdrew the funds, and where the money was ultimately transferred.
What Investigators Are Probing Next
Police have described the information obtained from questioning the four arrested persons as significant. Investigators are now working to identify other individuals involved in the network, including those who may have operated the accounts or directed the laundering of funds. The scale of the alleged fraud — spanning more than 60 linked cases and 268 mobile numbers — suggests a coordinated operation rather than isolated incidents. This arrest comes amid a broader crackdown on cyber fraud networks across West Bengal, where digital arrest scams and investment fraud have seen a marked rise in recent months.
Point of View
Where fraudsters impersonate police or courts, is particularly alarming because it exploits public fear of law enforcement. With over 60 cases linked to a single cluster of accounts, this is not a fringe operation — it is an indicator of organised cyber fraud infrastructure that local police units are only beginning to map. The real question is how many such networks remain undetected across the state.
NationPress
27 Aug 2026
Frequently Asked Questions
Who were the four people arrested in the Burdwan cyber fraud case?
The four arrested individuals are Bijoy Debnath, Shivam Biswas, Tarunjit Debnath, and Shubho Bala, all residents of the Champahati and Hatshimala areas under Nadanghat police station in East Burdwan district, West Bengal. They were arrested on 27 August by the Burdwan Cyber Police Station.
How much money was involved in the Burdwan cyber fraud?
Investigators traced approximately ₹6.70 lakh in suspected fraud proceeds deposited across 28 suspicious bank accounts. These accounts are reportedly linked to more than 60 separate cyber fraud cases.
What types of cyber fraud were the accused involved in?
According to police, the accused were linked to fake call scams, SMS fraud, investment fraud, and 'digital arrest' schemes — where fraudsters impersonate law enforcement officials to extort money from victims. Fake SIM cards registered with forged documents were used to carry out these frauds.
How did police identify and arrest the suspects?
The investigation began after the West Bengal state cyber crime cell flagged suspicious transactions and alerted the Burdwan Cyber Police Station. Officers registered a suo motu case, then collected call detail records, KYC documents, and bank account opening forms from telecom companies and banks, all of which led to the four accused.
Is the investigation still ongoing?
Yes. Police are continuing to question the four arrested persons to determine who opened the suspicious accounts, who withdrew the funds, and where the money was laundered. Investigators are also working to identify other individuals involved in the network.
