Noida, March 25: The Cyber Crime Police of the Gautam Buddh Nagar Commissionerate has made a significant breakthrough by arresting a notorious cybercriminal involved in defrauding individuals of millions of rupees under the guise of lucrative investments in the stock market. The accused, identified as Bunti Kumar, is alleged to have scammed approximately ₹3.26 crore through a fraudulent investment scheme.
According to police reports, the arrest was made following an investigation into complaints registered on the National Cyber Crime Reporting Portal (NCRP). Technical surveillance of suspicious mobile numbers, along with information from local intelligence, led to Kumar’s apprehension in Noida.
The 32-year-old accused hails from Purnia district in Bihar. Investigations revealed that he lured victims through social media, WhatsApp calls, and other channels, promising substantial profits from stock market investments. He then directed them to fake platforms and accounts to transfer their money. Once the funds were sent, he would sever all communication with the victims.
Police have uncovered evidence of transactions amounting to nearly ₹60 lakh linked to the fraud in Kumar’s bank account. Additionally, a complaint against him has been filed on the NCRP portal. A case has been registered at the Noida Cyber Crime Police Station under various sections, including Section 66D of the IT Act.
It is noteworthy that action has been taken against this entire gang previously, with 14 other accomplices already arrested and imprisoned. Bunti Kumar is considered a key member of this network.
Authorities have also seized two mobile phones from the accused, which were reportedly used for the fraudulent activities. The police are currently interrogating Kumar and searching for other members of the gang.
The Cyber Crime Police have urged the public to be cautious and not trust investment proposals from unknown individuals. They advised vigilance against fraudulent offers received via WhatsApp or calls and warned against clicking on suspicious links. Moreover, individuals are reminded to keep their personal information, such as Aadhaar cards, PAN cards, or bank details, confidential.