A major cybercrime operation has been exposed in Rajasthan, revealing how fraudsters have been using a China-developed “live monitoring app” to stay ahead of law enforcement. The app allows cybercriminals to track police actions in real time, showing which bank accounts are being frozen and when to quickly transfer funds elsewhere.
According to the Rajasthan Police, cyber frauds worth ₹338 crore were reported in the state between January and September 2025, while only ₹2.22 crore has been recovered so far. During this period, over 1,02,000 cybercrime complaints were filed, marking a 31% increase from last year.
Investigations led to the arrest of Ankit Sharma, the alleged mastermind from Bhiwadi, who revealed that the entire network operates remotely from China. Local agents in India are responsible for renting or opening bank accounts, which are then connected to the live app. This enables the syndicate to view the movement of funds, identify which accounts are blocked, and instantly transfer money before authorities can act.
The app also gives fraudsters access to victims’ registered emails and mobile numbers, allowing them to intercept bank freeze notifications. This advantage enables them to shift funds or convert them into cryptocurrency within seconds, often before police can intervene.
Cyber experts refer to this as the “Golden Hour” — the short window immediately after a fraudulent transaction before enforcement agencies can respond. During this period, funds are swiftly converted into digital assets like USDT or foreign currencies using platforms such as Coin App, Shopee App, and Aptop App.
Police sources revealed that Indian agents working with the syndicate earn up to 3% commission per transaction, fueling the spread of the network across states. So far, over 95,000 SIM cards have been blocked, yet the network continues to rebuild rapidly.
Authorities say the scam’s connections stretch beyond India to China, Dubai, and Southeast Asia. “We are tracing the servers through which the app was operated. The accused has admitted during questioning that the system is controlled from China,” said the Bhiwadi Superintendent of Police.
Experts are urging immediate reforms to India’s “Golden Hour Protocol” to automate bank account freezes and strengthen oversight of crypto platforms. They also recommend stricter KYC norms and greater public awareness to counter such digital threats.
The case highlights a dangerous evolution in cybercrime, where technology is no longer just a tool for fraud but a shield against law enforcement.
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