A large scale cyber fraud involving nearly ₹8 crore has come to light in Bihar, drawing attention to the growing reach and planning behind organised digital crime in the state.
The case involves a well planned operation using fake companies, shell bank accounts, and digital payment channels. Police said the fraud has led to a multi state investigation covering Bihar and Uttar Pradesh.
Preliminary findings show that the accused created several non existent firms and used them as fronts to approach the victim with seemingly genuine business and investment proposals. After gaining trust, the fraudsters allegedly transferred crores of rupees in a phased manner, routing the money through multiple bank accounts to avoid detection.
The case surfaced when the victim noticed irregular financial activity and realised that large sums had been moved without any real business purpose. A complaint was then filed at the cyber police station, following which a detailed investigation was launched.
Police said the victim is Manoj Drolia, a well known businessman from Bagaha who runs the Rajmata Showroom in the local market. Investigators stated that the accused posed as representatives of reputed firms and used professional communication, forged documents, and digitally created records to build credibility. Over time, money was transferred under the impression of legitimate commercial dealings. Family members told police that the fraud was executed so smoothly that no suspicion arose in the early stages. Cyber officials added that the loss caused serious financial and mental distress to the family.
Based on technical evidence and financial analysis, police teams arrested 2 accused from different states. Wasim Akram was arrested from Ghaziabad, while Shivam Chauhan was arrested from Patna. Both were produced before the court and sent to judicial custody.
During interrogation, police traced multiple fake bank accounts, digital wallets, and suspicious transactions. Officials believe the accused are part of a larger cyber fraud network that may have targeted victims in several states.
Investigators are now examining bank records, mobile numbers, SIM cards, IP addresses, devices, and digital payment platforms. Cyber police said the total amount involved may cross ₹8 crore as linked transactions are still being verified.
Bihar Police confirmed that further action is underway and urged citizens to stay alert against fake business offers, shell companies, and unknown digital proposals. More arrests are expected as the probe continues.
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