A big fraud gang stole Rs 55 crore from people across Bihar by misusing ATM cards and online gaming apps. Police busted the gang after a long investigation and arrested several accused from different districts.
The accused targeted bank customers at ATM booths. They trapped ATM cards using glue and secretly collected PIN details. Later, they withdrew money or transferred funds to other accounts. The gang also used gaming apps to move money quickly and avoid detection.
Police said the group operated in Patna, Muzaffarpur, Gaya, Vaishali, Bettiah, and other areas. Some members helped open bank accounts using fake documents. Others handled cash withdrawal and online transfers.
During raids, police recovered 55 ATM cards, 23 mobile phones, 11 passbooks, checkbooks, SIM cards, cash, and two cars. Investigators found transaction records worth around Rs 55 crore in multiple accounts.
Officials also detected links to foreign transactions and cryptocurrency transfers. Central agencies have been informed for deeper investigation.
Police identified Saurabh Dwivedi from Bettiah as the mastermind. More arrests are expected as the probe continues. Authorities warned people to stay alert while using ATMs and online apps.
