A massive cyber fraud racket with links to Pakistan has been uncovered in Bihar. The mastermind of the gang, Akhilesh, once an engineering student, abandoned his studies midway and entered the world of cybercrime. Over the years, he built a strong network of fraudsters, recruiting new members daily and expanding operations across the state.

Recruitment and Modus Operandi

According to cyber officials, Akhilesh created a structured system for fraud. He regularly added new members to his gang. Those who joined had to provide a bank account along with the SIM card linked to that account. In return, they were paid between ₹10,000 and ₹15,000 weekly.

Through this method, Akhilesh not only created a vast network of operatives but also accumulated immense wealth. Investigators confirmed that he used this system to channel huge sums of money obtained through online scams.

Police Action and Arrests

Cyber DSP Abhinav Parashar revealed that the arrested members of the gang were sent into judicial custody after interrogation. Raids are still ongoing in different areas to nab other members of the network who remain at large.

Sources confirmed that gang member Anand received between ₹30,000 and ₹40,000 daily in his bank account. Similar amounts were found deposited in accounts controlled by other members of the racket, highlighting the massive scale of this operation.

National Security Agencies Step In

The case drew the attention of national-level agencies due to the Pakistan connection. Officials from the National Investigation Agency (NIA) arrived from Delhi to interrogate the arrested suspects. During questioning, the accused revealed that they were in regular contact with four Pakistani mobile numbers through WhatsApp calls.

Investigators also discovered that their handlers in Pakistan provided video-based training to teach fraud tactics. These revelations confirmed the international dimension of the racket, raising concerns over cross-border cybercrime networks operating in India.

Facebook Fraud Complaint Leads to Breakthrough

The case unraveled when a woman named Stuti Kumari from Agarwa locality in Motihari lodged a complaint. She alleged that a fake Facebook account was created in her relative’s name. Through this fake profile, an agent contacted her and demanded money, even issuing threats.

Out of fear, Stuti transferred ₹30,000 to a mobile number provided by the fraudsters. The investigation traced this money to an account belonging to Rajkrit Kumar, a resident of Sugouli’s Sripur Dharmapur Ward 11.

Rajkrit is currently absconding, but this crucial lead helped police trace other gang members and carry out a series of arrests.

Financial Trail and Criminal Charges

The police confirmed that large amounts of fraudulent money flowed into multiple accounts connected to the gang. The ₹30,000 transferred by Stuti was only a small part of the larger sums being laundered daily.

An FIR has been registered against eight individuals based on a statement by Cyber Police Sub-Inspector Saurabh Kumar Azad. Those named include Akhilesh Kumar, Manish Kumar, Rohit Kumar, Anand Kumar from Bairia in West Champaran, along with Santosh Yadav and Prem Yadav from Majhaulia, Shahid Alam, and absconding Rajkrit Kumar from Sugouli in East Champaran.

Pakistan Link Raises Security Concerns

The involvement of Pakistan-based handlers has raised alarm at both state and central levels. Officials revealed that the accused regularly communicated with handlers across the border, who guided them step by step in executing cyber frauds.

These handlers used encrypted platforms like WhatsApp for calls and video messages. They provided demonstrations and training videos that explained how to manipulate victims, create fake IDs, and launder money effectively.

Such revelations underline how cyber fraud is no longer limited to small domestic scams but has grown into a cross-border operation threatening India’s financial security.

Lifestyle of the Mastermind

Investigators highlighted that Akhilesh, the mastermind, made a fortune through cyber scams. Despite dropping out of engineering college, he quickly adapted to fraudulent methods and built a sophisticated racket. He flaunted his wealth openly, and reports suggest he acquired multiple properties and assets through illicit earnings.

His ability to recruit new operatives daily showed the scale and professional approach he maintained in running the fraud business. With guaranteed weekly payouts, he attracted unemployed youth and lured them into the criminal network.

Victims and the Rising Threat

The case also underscores how ordinary citizens continue to fall prey to such scams. Stuti Kumari’s complaint is just one example among hundreds where individuals are tricked through fake social media accounts, threats, or misleading promises.

With more people relying on online platforms for communication, shopping, and banking, the risk of cyber fraud has increased dramatically. This gang exploited social engineering techniques to trap unsuspecting victims.

Ongoing Investigation and Future Action

Police and cyber officials continue to track the financial flow across different bank accounts linked to the gang. Efforts are also underway to identify and apprehend the absconding members, including Rajkrit. Investigators are analyzing digital devices, communication logs, and money trails to expose the full network.

The NIA’s involvement signals the seriousness of the matter, and central agencies are expected to strengthen monitoring of cyber activities connected to foreign handlers. This case may lead to more stringent measures against cybercrime in Bihar and across India.

The Bihar cyber fraud case linked to Pakistan has revealed the dark underbelly of online scams in the region. Mastermind Akhilesh, once an engineering student, abandoned his studies to build a sprawling racket that operated with precision and international connections.

With daily money inflows of thousands into multiple accounts and regular communication with handlers in Pakistan, the case exposes the growing danger of cross-border cybercrime. The arrests mark an important step, but the scale of the operation suggests that much remains to be uncovered.

For citizens, the case serves as a stark reminder to remain vigilant against online scams. For authorities, it underlines the urgent need for stronger cyber laws, advanced monitoring, and coordinated action between state and central agencies.