How Did Odisha Police Catch Two Cyber Criminals in a Rs 1.08 Crore Fraud?
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Synopsis
In a major crackdown, the Odisha Police have apprehended two cyber criminals involved in a massive fraud case amounting to Rs 1.08 crore. This case highlights the dangers of online gaming platforms and the importance of safeguarding personal financial information.
Key Takeaways
- Two cyber criminals arrested for a significant fraud case.
- Victim lost Rs 1.08 crore through fake online gaming.
- Fraudsters used social media and messaging apps to lure victims.
- Investigation revealed the operation of phishing websites.
- Authorities seized incriminating evidence from the suspects.
Bhubaneswar, May 28 (NationPress) The Odisha Police have detained two individuals involved in cybercrime, including a diploma holder in engineering, for swindling a trader out of Rs 1.08 crore via fraudulent online gaming platforms over the span of three years, according to the Crime Branch.
The suspects have been identified as Sk Wasiul Islam, also known as Rohan, aged 29, from Purba Medinapur in West Bengal, and Jyoti Prakash Pallai, 36, residing in the Unit III area under the Kharavelanagar police station in Bhubaneswar.
Sk Wasiul is involved in the sports business, while Pallai holds an engineering diploma.
The victim, a resident of the Kalinganagar area in Jajpur district, lodged a complaint with the Crime Branch on May 1, 2025, claiming he was deceived by unidentified cyber criminals who exploited him for over Rs 1 crore between August 2022 and January 2025 through links to counterfeit cricket betting websites.
“Initially, the victim made small transactions via Phone Pay, starting with Rs 1,000. He became addicted to the prospect of winning and was persuaded to transfer increasing amounts of money, ultimately totaling Rs 1,08,79,420 from his own account, as well as accounts belonging to his wife, friends, and staff. After two and a half years, he realized it was a scam,” explained a senior official from the Crime Branch.
The police discovered that the cyber fraudsters enticed victims through messages on Whatsapp, Telegram, and advertisements on social media, promising high returns via a “gaming app”.
Naive users were misled into sharing their UPI credentials and OTPs, leading to substantial transfers to current mule accounts.
Through an extensive technical investigation and digital surveillance, the team identified the accused as operators of fraudulent gaming platforms and phishing websites designed to steal sensitive banking and personal information to open mule bank accounts and funnel large amounts into their accounts.
The suspects were brought before a court in Cuttack on Wednesday.
Authorities seized several incriminating items, including passbooks, cheque books, mobile phones, SIM cards, GST certificates, Aadhaar cards, and PAN cards, confirming the accused's involvement in cyber fraud under the guise of an online betting platform.
Point of View
This incident underscores the urgent need for increased awareness and education regarding online fraud. As cybercriminals become more sophisticated, it is imperative for individuals to remain vigilant and informed. The nation must prioritize cybersecurity measures to safeguard its citizens from such deceitful practices.
NationPress
08/06/2025
Frequently Asked Questions
What types of scams are associated with online gaming?
Common scams include fake betting websites, phishing for personal information, and fraudulent investment opportunities promising high returns.
How can I protect myself from cyber fraud?
Always verify the authenticity of websites, avoid sharing sensitive information online, and use secure payment methods.
What should I do if I fall victim to a cyber scam?
Immediately report the incident to local authorities and your bank, and monitor your financial accounts for unauthorized transactions.
