Kolkata Trader Nabbed in Major Digital Arrest Fraud Case
In a significant crackdown on cybercrime, authorities in Kolkata have arrested a local trader for his alleged involvement in a sophisticated digital arrest fraud scheme that duped a retired businessman of Rs 3 crore. The arrest highlights the growing threat of online financial scams in urban India.
Details of the Arrest and Accused
The arrested individual has been identified as Md Amjad, a 38-year-old trader operating from Marquis Street in central Kolkata. According to Rupesh Kumar, Joint Commissioner of Police (Crime & Traffic), Amjad was apprehended on February 15, 2026, around 4:10 PM in the Park Street area, with the official place of arrest recorded as Marquis Street. Police have clarified that Amjad did not know the victim personally, emphasizing the impersonal nature of such cyber fraud operations.
Role in the Cyber Fraud Network
Investigators allege that Amjad played a crucial role in facilitating the fraud by arranging SIM cards, routers, and SIM-box infrastructure. This equipment was used to route calls and mask the identities of the perpetrators, making it difficult to trace the illicit activities. Additionally, Amjad assisted Odisha-based cyber fraudsters by selecting potential targets and ensuring connectivity for their operations.
The Fraudulent Scheme and Victim Impact
The scam targeted a retired businessman from north Kolkata, who was contacted on October 5, 2025, by callers posing as officials from agencies such as the CBI, ED, RBI, and even the Supreme Court. The fraudsters sent forged documents with official logos to intimidate the victim, demanding money transfers for "fund verification" to avoid arrest. Under fear, the complainant transferred a total of Rs 3 crore to multiple bank accounts over a span of 13 days in October last year.
Investigation and Seizures
The arrests and subsequent seizures were made following a detailed technical analysis and cyber laboratory examination of digital trails. Key evidence included:
- SIM usage patterns
- Device mapping data
- Network equipment logs
During searches, police recovered critical items such as a 236-slot SIM box, routers, a laptop, and other networking equipment, which were instrumental in the fraud.
Broader Implications and Additional Arrests
This case underscores the escalating challenge of digital arrest frauds, where scammers exploit technology to impersonate authorities and extort money. Two individuals from Odisha were also arrested in connection with this network, indicating a coordinated effort across state lines. Authorities urge the public to remain vigilant against such threats and report suspicious activities promptly.
