A major cyber fraud network has been exposed, involving a bank account used to siphon off funds from victims. The scheme targeted citizens through online channels, offering investment opportunities and job assignments. Money was extorted through digital threats.

The investigation began after suspicious financial activity was tracked to a bank account. A police head constable registered a report, revealing an organised criminal syndicate.

Further details about the cyber fraud network and the investigation are available from the source, including information about the scope of the scheme and the number of victims affected.