No sim card, no social media account…, yet a Rs 400 crore scam, international cyber racket BUSTED, mastermind communicated only through…
During the investigation, police found that the mastermind and his associate had created nearly 25 fake companies, where they showed themselves as directors. Out of these, 16 companies were completely fake.
In a serious leap forward, Bharatpur Police own busted a large cyber fraud network and arrested its mastermind, Rohit Dubey, from Mirzapur, Uttar Pradesh. The scam involved is worth Rs. 400 crore. To defend hidden from the police and take care of far from getting caught online, he earlier his wife’s mobile WiFi to send instructions to his gang via the Telegram app. When he realized the police had been shut, he threw his mobile cellular phone and computer into a river to kill the proof.
Shockingly, the total cyber scam turn out to be no longer snug being disappear from India because the principle operations had been being handled from Cambodia.
How turn out to be the scam chanced on?
The story started on March 6, 2025, when a particular person named Harisingh from Dholpur in Rajasthan called the cybercrime helpline quantity 1930. He reported a fraud intriguing his Fino Funds Financial institution narrative. When the cyber police started investigating, they realized it turn out to be part of a magnificent larger scam, intriguing Rs. 400 crore.
The following leap forward came on May 8, when police arrested three of us from Mohan Backyard in Delhi named, Ravindra Singh (54), Dinesh Singh (49), and his wife Kumkum (38), all from Ballia, Uttar Pradesh.
Later, on May 30, one more accused named Devendra turn out to be caught. He had an MBA diploma and had left a successfully-paying job with a salary equipment of Rs. 28 lakh per One year to be part of the cyber fraud enterprise.
Finally, on July 15, police tracked down and arrested Rohit Dubey, the principle particular person on the aid of the total operation, from Mirzapur. Nevertheless, one among his shut pals, Shashikant, is gathered on the disappear.
Tricks and hidden network of the mastermind
In step with Bharatpur Fluctuate IG Rahul Prakash, the mastermind Rohit Dubey turn out to be extremely cautious. He never earlier any SIM card or social media narrative in his find name. To defend up far from being tracked, he communicated best via Telegram teams and that too the utilization of WiFi from his wife’s cellular phone.
All the strategy via the investigation, police chanced on that Rohit and his accomplice Shashikant had created with regards to 25 unfounded corporations, where they confirmed themselves as directors. Out of those, 16 corporations had been totally unfounded. These corporations had been earlier to own the massive fraud. The cash turn out to be shuffled between these unfounded companies to cowl its normal provide and own it attractive to build.
How is the scam linked with Cambodia?
The police also chanced on out that Rohit and Shashikant had visited Cambodia around seven times. There, they had been in contact with a “technical team” and this team turned out to be a team of foreign cybercriminals. These criminals had been controlling the operations from in a foreign nation and stayed in contact mainly via Telegram.
To this point, the police haven’t been in a position to establish the right kind identities of those foreign fraudsters. Nevertheless the investigation team is deeply analyzing the Telegram chats and teams to uncover extra about them.
Counterfeit online gaming & funding traps: How of us had been fooled
Rohit Dubey and his accomplice Shashikant field up a firm in February 2024 in Bengaluru called “Abundance Price Resolution Pvt. Ltd.” On the ground, it regarded love a customary enterprise, but no doubt, it turn out to be being earlier to trick of us within the name of online gaming and funding opportunities.
Rohit turn out to be the director of the firm and handled all technical operations. The cash gathered from of us didn’t struggle via customary banking channels. As a replacement, it turn out to be processed the utilization of merchant onboarding and financial resellers, making it laborious to build any connection to the right kind scam.
The firm had around 25 retailers, however the gang controlled most of the price programs every incoming (pay-in) and outgoing (pay-out). This gave them corpulent management over how the cash moved and helped them defend hidden.
More arrests ahead
Police officers have confidence that Rohit’s arrest is snug the beginning. Many extra of us may be involved, and extra arrests are seemingly rapidly. Investigators are also hoping to procure successfully worthwhile digital proof from the mobile cellular phone and computer Rohit threw into the river.
The Bharatpur police own called this a serious leap forward.
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