Cyber fraud involving Rs. 71000/- solved by team of Cyber PS/NED. One accused arrested. Two mobile phones used in the commission of crime recovered.

Cyber fraud involving Rs. 71000/- solved by team of Cyber PS/NED. One accused arrested. Two mobile phones used in the commission of crime recovered.

he team of PS Cyber, North-East District has arrested one accused involved in facilitating cyber fraud through mule bank accounts in a case registered vide FIR No. 73/2025 U/S 303 BNS.

The case was registered on the complaint of Devender Dev (47 years) who reported unauthorized debit of ₹71,000 from his bank account. During investigation, it was found that ₹23,000 of the defrauded amount had been transferred to a bank account of a company. Examination of the company’s accounts and technical analysis of linked details led investigators to identify accused Anil Nishad (31 years), resident of Azamgarh, Uttar Pradesh.

A dedicated team comprising SI Pushpendra Pandey, HCs Naveen and Vipin, under the supervision of Inspr. Rahul Kumar/SHO/ Cyber PS/NED, conducted a raid in Azamgarh, UP and arrested the accused. During interrogation, he disclosed his involvement in arranging bank accounts for cyber fraudsters and revealed links with associates operating through Telegram groups.
Two mobile phones used in the commission of crime were recovered from his possession.

Subsequent investigation revealed the accused's association with cyber fraud networks operating through social media and messaging platforms. Further investigation is in progress.

https://shikanja.com/