Top people of the group held a meeting in Thailand in October 2024 to plan fraud
The largest gang of cyber fraud has come under the police. Although their owners were operating from Thailand and Cambodia, but the entire company was built in Bengaluru to manage the money coming from cheating. It has more than 100 more fake companies
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The gang was fraudizing through gaming platforms and investing schemes. So far, more than 5 thousand complaints have been filed regarding the same bank account of this company. However, the banks neither resolved these complaints nor freeze the account. These revelations have been made in the interrogation of two members of the company caught by the police. The police have so far checked the accounts of 26 fake companies. 400 crores so far in the accounts of only 4 companies. Have been transacted.
5 thousand complaints against an account, but not freeze This story begins from April 2025. When a teacher filed a case of fraud worth Rs 15 lakh with him at Bari police station in Dholpur. When the police started its investigation and followed the transaction route, the layer of hundreds of accounts opened. Then the original company Ebundens, whose headquarters are in Bengaluru. This company runs a payment app called TRAI-Pay. 1800 complaints have been received against the same account running in a large corporate bank. Which has now increased by 5 thousand. Despite this, the account has not been freezed yet.
Rohit Srivastava, a director of the company caught by the police, said in interrogation that he used to transfer money in the accounts of fake companies to the account of the original company, which was about one crore rupees every day. Whereas, the company has been working more than 18 months.
Complete corporate system to open companies and manage complaints The main company Abundance was started by Rohit Dubey and Shashi Singh. And there were separate teams from finding men to open companies to preparing the office.
Used to do fraud from two apps – Group used only two apps for cheating- Telegram and Slack. Because in these apps, identity is not revealed in any way.
Teams used to make payment from abroad, used to deliver money to fake accounts here
First team in Thailand -Kambodia – From here, the cheating hunting team is seated through gaming and investing, which sends the QR code to the victim for links and payment.
Second team in Bengaluru – Payment can be made in India only. Therefore, a company was erected. Through this, 100 fake companies opened. By conducting verification, satisfied the Ministry of Corporate and Bank, open accounts. Most of the account payment opened in banks, through which QR code is prepared. Fraud money was taken in these.
The gang that works inside India was divided into four parts …
1. Onboarding- Agents, which open fake company and bank accounts. The company’s PAN card, Certificate of Incorcation, Article of Association, Memorandum of Association, GST Certificate, Current Account, Website, Office were prepared.
2. Reclers- This team verifies the paper. It helps in opening the office. Where the bank verification could not be done, the verification would manage the agent.
3. Technical Support– This team used to work to create the victim to create a QR code, generate links, transfer cheating money.
4. Legal support – A team was also formed for controversy and settlement.
They made fake directors; Home in Kutchi Basti … guard job and director in crores of company
Case -1 – The company which was first investigated is named Ruknac. The turnover of 6 months is 100 crores. The headquarters is in Rohini, Delhi. Its directors are Kumkum and Dinesh (husband and wife). When the team of IG Bharatpur reached his house, he saw that he was living with two children in a room in Kutchi Basti. The family slept on the ground. He told that he was Rs 27 thousand a month. Only meet.
Case -2 – Another company is Jeevic, whose turnover is Rs 80 crore. Its director was a security guard in the company of a female fraud gang named Shivani.
- Hunted in every state, cheated up to 3000 crores
- 100 fake companies were created, 1 crore reached the account daily
Rahul Prakash, IG, Bharatpur Range
“This gang of cyber thugs is spread over many states and countries and the amount revealed in research so far, this scam can be many times bigger than that. So the police headquarters has been requested to conduct it from a competent state or central agency.”
-Rahul Prakash, IG, Bharatpur Range