How Did Kolkata Police Uncover a Cyber Fraud Operation?

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How Did Kolkata Police Uncover a Cyber Fraud Operation?

Synopsis

In a recent operation, Kolkata Police's Cyber Crime Branch arrested five individuals for their involvement in a cyber fraud scheme. This article explores the details of the arrest, the methods used by the criminals, and the ongoing investigation to uncover the full extent of the crime.

Key Takeaways

  • Kolkata Police effectively dismantled a cyber fraud racket.
  • Five individuals were arrested for creating malicious APK files.
  • Unauthorized access to victims' banking applications was reported.
  • Authorities seized multiple electronic devices during the raid.
  • Ongoing investigations aim to uncover more associates in the conspiracy.

Kolkata, Jan 24 (NationPress) The Cyber Crime Branch of Kolkata Police successfully dismantled a cyber fraud operation over the weekend, apprehending four individuals from Bihar and one from Maharashtra linked to various cyber offenses. The arrests came after a well-coordinated raid in the Maheshtala neighborhood near Kolkata.

Based on reliable intelligence, a raid was executed within the jurisdiction of the Maheshtala Police Station in the South 24 Parganas district on Saturday morning, leading to the apprehension of these individuals.

The suspects have been identified as Abhimanyu Kumar alias Raja Kumar (22), Md. Samar (20), Niraj Kumar (28), and Md. Imran (19), all hailing from Aurangabad in Bihar. The fifth suspect, Cezane Philips (22), is from Aurangabad in Maharashtra.

During the operation, authorities confiscated 10 laptops, 24 Android smartphones, two routers, and incriminating screenshots.

The police revealed that the suspects were involved in crafting and distributing malicious APK files, which were sent to victims' mobile devices via ads and links shared on various social media platforms.

Upon installation of these APK files, the criminals gained unauthorized remote access to the victims' devices, compromising banking and financial applications installed on them.

By exploiting this illicit access, the accused siphoned funds from the victims' bank accounts and transferred them to accounts of their choosing. Ongoing investigations indicate that these five individuals are associates of previously arrested culprits and were collaborating as part of an organized criminal conspiracy.

"They will be presented in court later today. The police will request their custody for further investigation to uncover additional accomplices involved in this organized crime," stated a senior Kolkata Police officer.

Point of View

I believe this incident highlights the alarming rise of cyber crimes in India. The swift action taken by the Kolkata Police is commendable, yet it serves as a stark reminder of the vulnerabilities that exist in our digital landscape. We must remain vigilant and proactive in safeguarding our online presence as these crimes become increasingly sophisticated.
NationPress
24/01/2026

Frequently Asked Questions

What prompted the police to conduct the raid?
The raid was initiated based on credible information received by the Cyber Crime Branch of Kolkata Police regarding a cyber fraud operation.
What types of cyber crimes were the suspects involved in?
The suspects were involved in creating and disseminating malicious APK files, which compromised victims' mobile devices and bank accounts.
What evidence was seized during the raid?
Authorities seized 10 laptops, 24 Android mobile phones, two routers, and incriminating screenshots related to the cyber fraud.
What is the next step for the arrested individuals?
The suspects will be presented in court, where police will seek custody for further investigation to identify any additional suspects involved in the crime.
How does this incident impact cyber security awareness?
This incident underscores the importance of cyber security awareness and the need for individuals to protect their digital devices and personal information.
Nation Press