A major cyber fraud network operating out of Bihar’s capital has been busted, exposing a pan-India racket that targeted victims through online gaming and betting scams. The gang, functioning from a seemingly ordinary apartment in the Shastri Nagar area, allegedly defrauded people of crores of rupees using technology-driven deception and fake promotional offers.
Raid Uncovers High-Tech Control Room
Acting on a tip-off, a police team conducted a raid at a flat located in the Shivpuri locality. What appeared to be a normal residential unit was, in fact, a fully equipped high-tech control room. From here, the accused targeted individuals across multiple states, with a particular focus on southern India, luring them through online gaming platforms.
During the raid, officials recovered a significant quantity of digital and financial instruments. Seized items included 21 high-end smartphones, 24 active SIM cards, multiple ATM cards, cheque books, and two high-speed laptops. Preliminary investigation revealed that the gang used attractive bonuses and reward schemes to entice victims into joining gaming or betting platforms, after which funds were siphoned off from their bank accounts.
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Arrests and Gang Operations Revealed
Five accused have been arrested in connection with the case. They have been identified as Shashank Shekhar, Manish Kumar, Suryadeep Raj, Rishu Kumar, and Sachin Kumar, all residents of different districts in Bihar. During interrogation, it emerged that these individuals were recruited on a salary basis to operate the fraud network. They were reportedly paid between ₹15,000 and ₹30,000 per month, while the primary profits were controlled by the mastermind.
Investigators also found that the arrested individuals were technically trained and tasked with contacting potential victims via phone calls, messages, and social media platforms. They followed scripted communication patterns designed to build trust and minimise suspicion, making it easier to trap unsuspecting users.
Mastermind Escapes as Probe Continues
According to investigators, the kingpin of the operation, Ankit Kumar, managed to escape during the raid and is currently absconding. Efforts are underway to track him down. Authorities are also examining the bank accounts and transaction trails linked to the network to assess the total scale of the fraud and identify further links.
Cybersecurity experts point out that such scams heavily rely on “social engineering”, where criminals exploit human psychology rather than technical vulnerabilities. Renowned cybercrime expert and former IPS officer Prof. Triveni Singh noted, “Today’s cybercriminals rely more on psychological manipulation than pure technology. By leveraging trending platforms like online gaming and betting, they quickly gain users’ trust and then exploit it for financial gain.”
Evolving Threat and Safety Tips
The case once again highlights how cybercriminals are evolving from small-scale operations into organised networks with nationwide reach. By using rented apartments and digital tools, such gangs are able to conceal their identities and continue operations for extended periods.
Experts advise users to verify the authenticity of any online gaming or investment offers before engaging. They also stress the importance of not sharing banking details and reporting suspicious activities promptly to prevent financial loss.
