Did West Bengal CID make a breakthrough in cyber fraud case in Assam?
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Synopsis
In a significant development, the West Bengal CID has apprehended a suspect in Assam linked to a Rs 35 lakh cyber fraud. This case highlights the growing issue of fraudulent investment apps preying on unsuspecting victims. Stay tuned as we delve deeper into the investigation and its implications.
Key Takeaways
- West Bengal CID arrests a suspect in Assam.
- Fraud involved a fake investment app.
- Victim lost Rs 35 lakh.
- Four individuals previously apprehended in connection.
- Awareness of online scams is crucial.
Kolkata, Nov 27 (NationPress) The West Bengal Crime Investigation Department (CID) has apprehended an individual from Assam on allegations of cyber fraud involving a counterfeit investment application, as reported by police sources on Thursday.
The arrest occurred during a CID operation in Assam on Wednesday.
The suspect, identified as Zahirul Islam, was taken into custody in Dispur, Assam.
His residence is situated in the Kamrup district.
Authorities have petitioned the court for a transit remand to bring the suspect to West Bengal.
Sources indicate that the criminals had developed a fraudulent app mimicking a legitimate company that invests in stock markets and mutual funds.
It is claimed that these fraudsters swindled a total of Rs 35 lakh from a medical professional in Barasat, located in the North 24 Parganas district, through this application.
As per CID sources, four individuals had already been detained in connection with this case.
Recently, the CID detained another suspect following a raid in Assam.
The fraudsters reportedly attracted victims to invest via the fake app through advertisements on Facebook.
A Barasat resident, Dr. Rajkumar Bhattacharya, fell victim to this scheme.
He was added to a WhatsApp group where he was promised online investment training.
Seizing this opportunity, Rajkumar was misled into making phased investments over a period of two months.
Allegedly, the fraudsters extracted a sum of Rs 35 lakh from him through ten separate transactions.
Upon realizing he had been deceived, the doctor lodged a complaint at the Barasat Cyber Crime Police Station.
Subsequently, following directives from the Calcutta High Court, the investigation was handed over to the CID.
During the investigation, four individuals had previously been arrested.
According to insiders, Debashis Roy was apprehended in March, Prosenjit Ranjan Nath in June from Alipore, and Amit Ghosh along with Riaz Ahmed were arrested in July from Garden Reach.
Amit is employed in a bank.
Further information was gathered through interrogating the previously arrested individuals, leading investigators to discover Zahirul Islam’s name.
Acting on this intelligence, a CID team conducted a raid in Assam.
Point of View
This incident underscores the rising threat of cyber fraud in our digital age. The CID's swift action demonstrates a commitment to safeguarding citizens against such scams. It's crucial for individuals to remain vigilant and informed about these fraudulent schemes. The nation must unite in raising awareness and enhancing cybersecurity measures.
NationPress
28/11/2025
Frequently Asked Questions
What is the nature of the fraud committed?
The fraud involved the creation of a fake investment app that deceived users into investing significant amounts of money.
How much money was allegedly defrauded?
The fraudsters allegedly swindled Rs 35 lakh from a victim.
What actions have been taken by the CID?
The CID has arrested multiple individuals linked to the fraud and is actively investigating further.
What should individuals do to protect themselves from similar scams?
Individuals should verify the legitimacy of investment platforms and be cautious of offers that seem too good to be true.
Where can victims report cyber fraud?
Victims can report cyber fraud to their local police station or cyber crime units.
