Cyber Crime
Nationwide Cyber Fraud Web Exposed: Mastermind Behind 876 Cases Nabbed!
In a landmark operation against cybercrime, the Jangipur Police District’s Cyber Crime Unit, West Bengal, has apprehended Suvojit Ballav, a notorious fraudster with alleged ties to 876 cyber fraud cases nationwide.
This arrest is the result of meticulous analysis conducted by the Indian Cyber Crime Coordination Centre (I4C), which traced his activities across states and union territories through mobile and IMEI data.
Who is the Accused?
Suvojit Ballav, son of Sumit Ballav, hails from Jafarnagar, Halalpur. Operating from West Bengal, Suvojit is believed to be involved in a massive cyber fraud ring exploiting fake calls to deceive individuals across the country. The arrest was made in connection with FIR No. 23/2024 under sections 316(2), 318(4), and 61(2) of The Bharatiya Nyaya Sanhita (BNS), 2023.
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States Affected
Suvojit’s fraudulent activities impacted victims across 31 states and union territories.
Uttar Pradesh reported the highest number of cases linked to him, with 183 incidents, followed by Rajasthan with 107 and Telangana with 77.
Maharashtra and Delhi recorded 60 and 55 cases, respectively, while Tamil Nadu, Bihar, and West Bengal also saw significant numbers of cases.
Other states, including Gujarat, Haryana, and Karnataka, registered dozens of cases each, showing the widespread impact of his operations.
Key Findings:
Suvojit used three mobile numbers and three unique IMEI numbers to execute his fraudulent schemes.
Cases are registered across multiple cybercrime portals, including NCRP, CFCFRMS, and CYBERSAFE.
His activities were connected to 43 FIRs filed in various jurisdictions.
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The Modus Operandi
The accused targeted unsuspecting victims using fake calls, posing as officials or representatives of trusted entities to gain their trust. Once the victims shared sensitive information or made payments, Suvojit and his network siphoned funds. Over 1,000 individuals are believed to have been defrauded by his schemes, resulting in financial losses running into millions.
What Lies Ahead
With the data linking him to numerous interstate crimes, the Cyber Crime Unit plans to coordinate with affected states and UTs for further investigations and prosecution. Sub Inspector Md. Safique, the investigating officer, confirmed that the accused’s links to these cases are being shared with relevant authorities for actionable steps.
Impact of Nationwide Prosecution
If every state police force registers a case against Suvojit, the legal consequences for him could escalate exponentially. With hundreds of cases to his name, the accused would face an overwhelming number of legal proceedings across multiple jurisdictions.
Such a coordinated effort would not only increase the chances of securing convictions but also send a strong message about the authorities’ resolve in combating cybercrime.
However, managing such widespread litigation poses challenges, including jurisdictional conflicts, logistical complexities, and resource allocation for investigations. It would require robust inter-agency collaboration and the efficient use of digital tools for evidence sharing and case management.
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The Way Forward
Authorities are now coordinating with affected states and UTs to consolidate evidence and streamline prosecution efforts. Investigating Officer Sub Inspector Md. Safique emphasized that the case serves as a reminder of the importance of vigilance against cyber fraud.
This arrest is a critical step in dismantling Suvojit’s operations and restoring public confidence in the justice system.
The successful conclusion of this case could pave the way for enhanced collaboration between state and central agencies, making India’s cybercrime response stronger and more efficient.