📷 Image: Wikimedia Commons / Jakub Hałun
Crime
Bikaner Police Busts Inter-State Cyber Fraud Ring Using Gold Loans
✍️ Amar Ujala · Rajasthan
🗓 03 Jul 2026, 07:15 AM
👁 1
Bikaner Cyber Police have apprehended a suspect in an inter-state cyber fraud case where illicit funds were being laundered through gold loan accounts. Investigations into transactions worth ₹25 lakh are underway.
The Bikaner Cyber Police have successfully dismantled an inter-state cyber fraud network. The gang allegedly used gold loan accounts as a facade to legitimize money obtained through illegal online activities. This method aimed to disguise the fraudulent transactions as legitimate banking operations.
Authorities have arrested one individual in connection with the operation. Preliminary investigations have uncovered suspicious financial dealings amounting to approximately ₹25 lakh. The police are now scrutinizing the network's operations and the flow of these funds.
The successful operation highlights the evolving tactics employed by cybercriminals to launder money and evade law enforcement. The Bikaner Cyber Police are continuing their efforts to trace other potential members of the gang and recover the illicitly gained assets.
Authorities have arrested one individual in connection with the operation. Preliminary investigations have uncovered suspicious financial dealings amounting to approximately ₹25 lakh. The police are now scrutinizing the network's operations and the flow of these funds.
The successful operation highlights the evolving tactics employed by cybercriminals to launder money and evade law enforcement. The Bikaner Cyber Police are continuing their efforts to trace other potential members of the gang and recover the illicitly gained assets.