Azamgarh Cyber Fraud Network: ₹84 Crore Scam Uncovered with Three Arrests

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Three individuals have been arrested in a major cyber fraud case involving over ₹84 crore, with a corporate bank account linked to 73 complaints across 20 states.

Overview of the Cyber Fraud Case

Azamgarh Cyber Crime Police have detained three individuals implicated in a large-scale cyber fraud operation involving a financial trail exceeding ₹84 crore. The investigation revealed that the suspects facilitated transactions through a corporate bank account linked to 73 complaints across 20 states. Authorities reported that ₹4.85 crore was processed through the account within five days, with the broader fraud network totaling ₹84 crore.

Key Details of the Fraud

The arrested suspects include Anand Rao from Kaura Gahni, Prashant Singh known as Lucky from Pushpnagar, and Sunil from Narve under Thekma police station. According to police, the accused provided bank account details to cybercriminals in exchange for commissions. The account in question was registered under Nihasa Manpower Services Private Limited and remained operational during the probe.

The investigation commenced after a complaint about an Axis Bank account was submitted via the Pratibimb portal 15 days prior. Subsequent analysis linked the account to 73 fraud reports from multiple states. The scheme reportedly involved online trading and digital arrest scams, with funds allegedly funneled through the corporate account.

Suspects and Their Roles

During interrogations, the suspects admitted to supplying the account for profit. They claimed to have received 15-20% of the illicit proceeds before transferring the remainder to cybercriminals. Prashant Singh allegedly coordinated with an associate, Monu Singh, to provide accounts belonging to Anand Rao and Sunil for a ₹4 lakh commission. Additional fees were reportedly collected after funds were deposited into the accounts.

Details of the Arrested Individuals

Anand Rao, Prashant Singh, and Sunil are the three arrested individuals. Their roles in facilitating the fraud network were confirmed by the police, who emphasized their involvement in connecting cybercriminals to financial systems.

Investigation and Recovery

Law enforcement recovered five mobile devices, two ATM cards, and ₹3,860 in cash from the suspects. The cybercrime unit is now examining whether other mule accounts were utilized within the network. The operation highlights the use of corporate banking infrastructure to launder funds from cyber-enabled crimes, with suspects acting as intermediaries between fraudsters and financial systems.

Recovery of Evidence

The recovered items include mobile devices, ATM cards, and cash, which are being analyzed to trace further connections in the fraud network. The investigation continues to uncover the full extent of the operation.

Implications and Challenges

The case underscores the challenges of tracing digital transactions and the role of complicit individuals in expanding cybercrime networks. The use of corporate accounts for money laundering presents a significant hurdle for law enforcement, requiring advanced forensic analysis to track illicit flows.

The cybercrime unit is now examining whether other mule accounts were utilized within the network. The operation highlights the use of corporate banking infrastructure to launder funds from cyber-enabled crimes, with suspects acting as intermediaries between fraudsters and financial systems.