Kota Rural Police have uncovered an alleged cyber fraud network linked to Haryana’s Nuh region after arresting two suspected gang members accused of helping route and withdraw scam money through multiple bank accounts. Investigators said the network allegedly handled transactions worth ₹4.27 crore through just seven bank accounts connected to online trading scams, digital arrest frauds, and task-based cybercrime schemes.
Seven Bank Accounts Allegedly Used for ₹4.27 Crore Fraud
According to investigators, the accused — identified as Javed and Irshad from Nuh, Haryana — allegedly worked as part of a larger organized cyber fraud network operating across multiple states. Police claimed the gang used seven bank accounts to process and distribute fraud proceeds generated through online scams targeting victims nationwide.
Authorities alleged the accused were responsible for withdrawing scam money from accounts and transferring it further through the network. During the operation, police reportedly seized four ATM cards, two POS machines, four mobile phones, five SIM cards, ₹1.71 lakh in cash, and a vehicle allegedly used in the operation.
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Police Suspect Network of Over 100 Members
Investigators said the operation may be linked to a much larger cybercrime syndicate involving more than 100 individuals. According to police, different members allegedly handled separate tasks including arranging fake SIM cards, sourcing bank accounts, making fraudulent calls, and withdrawing money from victim accounts.
Officials claimed the network targeted victims using investment frauds, digital arrest scams, and fake online task schemes. Police also alleged that individuals were lured into handing over their bank accounts in exchange for commission payments, allowing fraudsters to use the accounts for routing cybercrime proceeds.
Mastermind Allegedly Operated Through Mobile Instructions
Police identified Akil Mohammad as the alleged mastermind behind the operation, though he remains absconding. Investigators claimed Akil coordinated the network remotely through mobile communication, assigning tasks related to account collection, cash withdrawals, and movement of funds between different cities.
Authorities also alleged that the gang was preparing to acquire 15 additional bank accounts before the arrests took place, raising concerns that the operation could have expanded further if not intercepted in time.
Local Links and Account Procurement Under Probe
Investigators are also probing the role of local contacts allegedly used to convince people to share bank accounts in exchange for commissions. Police said some accounts linked to residents from Rajasthan’s Jhalawar district were allegedly used in the operation after account holders were promised financial incentives.
Officials added that several suspects connected to the network are still absconding, and efforts are underway to trace the wider money trail and identify additional individuals allegedly involved in the cyber fraud operation.
