Archive · 25 Jul 2026
Bhiwandi Police Investigate Cyber Fraud Network
The Bhiwandi City Police have found eight suspicious bank accounts linked to one address.
These accounts were used to receive money from people who were tricked by online scams.
The police are investigating to find out who is behind these scams and how they were able to use these accounts.
The accounts received money from victims all over India, and the police believe this is part of a bigger organized crime network.
They are looking into how the accounts were opened and who the real people behind them are.
Bhiwandi City Police have registered an FIR against unidentified account holders and their associates.
Eight Bank of Maharashtra accounts linked to a single address were used to route funds from cyber fraud victims.
The accounts received funds from victims across India, indicating an organized cybercrime network.
The investigation is being conducted by Police Inspector Sandip Suryakant Raskar.
The police are examining financial transactions to establish the complete money trail and expose the organized syndicate.
- Who
- Bhiwandi City Police and unidentified cybercriminals
- What
- Investigation into a cyber fraud network using multiple bank accounts
- When
- July 25, 2026
- Where
- Bhiwandi, India
- Why
- To trace the real beneficiaries and identify the larger cybercrime syndicate involved
Law Enforcement
Cybercriminals
Investigation Approach
Law Enforcement
Bhiwandi City Police are conducting a thorough investigation to trace the real beneficiaries and identify the larger cybercrime syndicate involved.
Cybercriminals
Cybercriminals are operating in an organised manner, using multiple bank accounts to route funds and conceal the money trail.
- Location
- Bhiwandi, India
- Date
- July 25, 2026
- Bank Involved
- Bank of Maharashtra
- Address Linked
- House No. 193, Prabhu Ali Mandai, Bhiwandi
- Number of Accounts
- 8
- Legal Provisions
- Bharatiya Nyaya Sanhita (BNS) and Information Technology Act
- Investigating Officer
- Police Inspector Sandip Suryakant Raskar