HomeAssamAssam Police Arrests Cyber Fraud Mastermind from Kolkata; Used Fake IDs to...

Assam Police Arrests Cyber Fraud Mastermind from Kolkata; Used Fake IDs to Secure Loans

Assam Police, in a joint operation with Kolkata Police, have arrested a notorious cyber fraudster from a guest house in Kolkata’s New Market area. The accused, identified as Shoriful Islam from Morigaon district, was on the run for over two and a half years.

According to police, Islam was the mastermind behind a large-scale cyber fraud operation that targeted various financial institutions. He is accused of illegally obtaining loans worth at least ₹1 crore by using fake Aadhaar cards and mobile phone SIM cards, often linked to the PAN card numbers of other individuals. Police officials said that Islam’s fraud involved a sophisticated method of identity theft and that he had been hiding in multiple states, and may have even travelled abroad to Bangladesh and Thailand.

Islam was brought to Assam on a transit remand and remanded to police custody for further investigation. Four cases have been registered against him in Morigaon.

VNE Correspondent
VNE Correspondent
Committed to reporting grassroots stories and regional developments from the Northeast with accuracy and depth.
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