Who is the cyber fraudster Malya Das arrested after four years?
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Synopsis
In a stunning turn of events, a 24-year-old cyber fraudster, Malya Das, has been arrested after eluding capture for four years. He duped senior citizens using a SIM blocking scam. This article delves into the details of his operation and the efforts made by the Cyber Police to bring him to justice.
Key Takeaways
- Cyber fraud is a growing concern among senior citizens.
- Awareness is crucial to prevent falling victim to scams.
- Law enforcement is actively pursuing cyber criminals.
- Technical surveillance can lead to successful investigations.
- Fraudsters often use gaming platforms to launder money.
New Delhi, June 29 (NationPress) In a remarkable development, the Cyber Police Station of South-West Delhi has apprehended a 24-year-old cyber criminal, Malya Das, who had been evading capture for four years.
Das, hailing from West Medinipur, West Bengal, was charged with deceiving senior citizens by convincing them to update their KYC information.
The incident dates back to 2021 when a complaint was lodged on the NCRP portal by M. Bajaj, claiming an online fraud amounting to Rs 1.51 lakh. Her grandfather received a text message threatening that his SIM would be blocked unless he updated his e-KYC. He was instructed to call a specified number, during which a harmful link was shared.
Upon clicking the link, the TeamViewer application was installed on his device, giving the fraudsters access to his phone and OTPs. The complaint resulted in FIR No. 255/2021 under Section 420 IPC at PS Kishangarh. Initially managed by PS Kishangarh, the case was reassigned in October 2024 to PS Cyber, South-West.
A team led by SI Opendar, HC Ashok, and Ct. Jeetu, under the supervision of SHO Pravesh Kaushik and ACP Vijay Kumar, initiated a renewed investigation.
Technical surveillance indicated that Rs 1 lakh of the embezzled funds was funneled into RummyCircle accounts via Paytm.
By simulating a loss in the online game with fake accounts, the funds were then transferred to an HDFC Bank account registered to Malya Das and later withdrawn through ATMs.
Over time, a total of Rs 27 lakh had been credited into the same account. Despite initial raids, Das remained undetected, leading to the issuance of a Non-Bailable Warrant.
A subsequent raid in Keshiary, West Medinipur, resulted in his arrest. During questioning, he admitted to his involvement and revealed prior participation in another cheating case registered at PS Bidhannagar, Kolkata, where he was imprisoned in 2022. His accomplice, Toofan, is still at large.
"Das, who completed up to 12th grade and abandoned a diploma course, utilized gaming platforms and bank accounts to obscure the money trail. Further investigations are ongoing," stated Amit Goel, DCP, South-West District, New Delhi.
Point of View
It's imperative to highlight the persistent threat posed by cyber fraudsters like Malya Das. This case exemplifies the need for greater awareness among senior citizens regarding online scams. The Cyber Police's efforts to bring such criminals to justice reinforce our commitment to a safer digital environment for all.
NationPress
29/06/2025
Frequently Asked Questions
What charges were filed against Malya Das?
Malya Das faced charges under FIR No. 255/2021 for online fraud, specifically under Section 420 IPC.
How did the fraud scheme operate?
The scheme involved tricking victims into updating their KYC details through a fake threat of SIM blocking, leading to unauthorized access to their phones.
What actions have law enforcement taken?
The Cyber Police initiated a comprehensive investigation, leading to the arrest of Das after he was evading capture for four years.
What was the total amount embezzled?
The total amount credited into Das's account over time was Rs 27 lakh.
Is Das's accomplice still at large?
Yes, his accomplice named Toofan remains at large and is being sought by law enforcement.
