Bihar Police Uncovers Major International Cyber Fraud Operation, Four Arrested

Key Takeaways

Bihar police have disrupted an international cyber fraud syndicate.

Four individuals have been arrested, revealing a network with international connections .

The offenders used social media and intimidation tactics to defraud victims.

Recovered items include bank passbooks and ATM cards .

Investigations continue to uncover more about the network.

Patna, April 15 (NationPress) In a significant development, law enforcement has dismantled an international cyber fraud syndicate operating in the Kalyanpur police station jurisdiction of East Champaran district, Bihar, revealing connections that span across borders.

Four suspects have been apprehended in relation to this case.

An official stated that those arrested were part of a sophisticated cybercrime organization, earning a 10 percent commission on the total amount swindled from their victims.

The operation commenced following a tip-off regarding a suspected cybercriminal, Ankit Kumar, from Khatolwa village, who was seen near an ATM.

Acting promptly, a police team apprehended him at the scene. During questioning, Ankit disclosed information about a broader network, resulting in the capture of three of his accomplices.

Sub-Divisional Police Officer (SDPO) Santosh Kumar shared that the suspects collaborated with cybercriminals, including those based in Pakistan.

The gang allegedly employed deceptive social media promotions and threats of fictitious legal actions to ensnare their victims.

In numerous instances, victims faced what is known as a “digital arrest” tactic—where intimidation is wielded as a means of extortion.

The ill-gotten gains were transferred to their international contacts via Cash Deposit Machines (CDMs), allowing the perpetrators to retain their commission.

Investigations have also uncovered that this group had affiliations with cybercriminal rings operating in various states and countries.

The individuals taken into custody include Ankit Kumar (Khatolwa village), Yuvraj Kumar (Kesariya village), Mohammad (Garahiya village), and Chunnu Kumar (Gajhauliya village).

Authorities have seized numerous incriminating items from their possession, including seven bank passbooks, ten ATM cards, one laptop, and five mobile phones.

Moreover, two high-end motorcycles—allegedly procured with the proceeds of cyber fraud—and a Pulsar motorcycle used for executing the crimes have been confiscated.

All four suspects are currently under interrogation, and further investigations are ongoing to uncover the full scope of the network.

Point of View

This incident underscores the persistent threat of cybercrime that transcends borders, necessitating enhanced cooperation among law enforcement agencies. The swift action taken by Bihar police highlights a commitment to tackling such global issues and safeguarding citizens.

NationPress

4 Jul 2026

Frequently Asked Questions

What prompted the police investigation into the cyber fraud network?

The investigation was initiated following a tip-off about a suspected cybercriminal, Ankit Kumar, who was observed near an ATM.

How does the cyber fraud network operate?

The network utilized deceptive social media advertisements and threats of legal action to extort money from victims, employing tactics like 'digital arrest.'

What items were recovered from the suspects?

Authorities recovered seven bank passbooks, ten ATM cards, one laptop, five mobile phones, and two high-end motorcycles linked to the fraud.

Are there connections to other states or countries?

Yes, investigations have revealed ties to cybercriminal networks operating in various states and even internationally.

What actions are being taken against the arrested individuals?

The suspects are currently undergoing interrogation, and further investigations are underway to expose the full extent of their operations.