Purulia, West Bengal’s westernmost district bordering Jharkhand, has emerged as a new area of concern in the state’s fight against cybercrime after police detected a sharp rise in suspicious financial activity. The discovery has prompted an investigation into a network allegedly involved in routing and withdrawing funds linked to suspected digital fraud.
The case came to light after the Purulia Cybercrime Police Station noticed an unusual increase in suspicious activity through the Pratibimb application on the National Coordination Portal. The system is used by law enforcement agencies to identify and track digital and financial footprints associated with cybercrime.
Following verification through the National Cybercrime Reporting Portal, police took suo motu cognisance of the matter and registered an FIR against unidentified persons. The move allowed investigators to begin proceedings without waiting for a separate complaint from an individual victim.
Purulia cyber fraud case exposes suspicious money trail
The investigation has revealed a series of financial transactions that police suspect are connected to cyber fraud. During a single month, suspicious activity was allegedly linked to withdrawals from 39 ATMs and 14 mutual bank accounts.
Investigators also identified two transactions involving allegedly fraudulent cheques. According to the police complaint, the money was routed through several bank accounts before being withdrawn, indicating the possible use of multiple accounts as conduits for illicit funds.
The FIR was lodged by Sub-Inspector Zaheeruddin of the Purulia Cybercrime Police Station. Case number 24/26 has been registered against unidentified individuals under provisions relating to alleged digital theft, identity fraud and financial offences.
The discovery has placed Purulia cyber fraud under increased scrutiny as investigators attempt to determine who controlled the accounts, where the money originated and whether the transactions are connected to a wider organised network.
Police are also expected to examine the digital and banking records associated with the accounts and ATM withdrawals to establish the identities of the people involved.
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How the Pratibimb app helped police detect the activity
A key part of the investigation was the use of the Pratibimb app through the National Coordination Portal. The technology enables police agencies to examine digital and financial information and identify patterns that may otherwise remain scattered across individual complaints.
In the Purulia case, the unusual concentration of suspicious transactions reportedly triggered attention at the cybercrime police station. Officials subsequently cross-checked the information with records available through the National Cybercrime Reporting Portal.
The use of such systems reflects a broader shift in India’s cybercrime investigations. Instead of relying exclusively on complaints filed by individual victims, law enforcement agencies are increasingly using centralised databases and analytical tools to identify suspicious patterns.
The Purulia cyber fraud investigation is therefore significant not only because of the number of accounts and ATM withdrawals involved but also because of how the alleged network was detected.
Once suspicious activity is identified, investigators can follow the financial trail through bank accounts, transaction records, ATM locations and other available digital evidence. Such information can help establish links between apparently unrelated transactions and identify possible members of a larger fraud network.
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Purulia cyber fraud case highlights wider cybercrime challenge
The developments in Purulia come against the backdrop of a rapidly expanding cybercrime problem across India. Official figures cited in the report show that 5,387,905 cyber fraud complaints had been registered through the National Cybercrime Reporting Portal up to July this year.
The sheer volume of complaints has increased the importance of technology-assisted investigations. Tools such as Pratibimb and the National Coordination Portal are being used to map suspected fraud networks, trace digital money trails and help authorities identify emerging hotspots.
In Purulia, the latest investigation has raised concerns that the district is becoming a key transit point for money generated through online scams. However, police will need to establish the full scale and structure of the alleged network before determining its precise role.
The case also highlights how cyber fraud increasingly depends on financial intermediaries rather than a single point of withdrawal. Multiple accounts, rapid ATM transactions and fraudulent banking instruments can make it difficult to trace stolen money once it enters the financial system.
As investigators pursue the individuals behind the transactions, the Purulia cyber fraud case is likely to draw attention to the growing role of coordinated digital policing in West Bengal. It also underlines the need for banks, law enforcement agencies and digital platforms to respond quickly when unusual financial patterns emerge.
The investigation remains ongoing, and the allegations against the unidentified suspects are yet to be tested in court. For now, the suspicious transactions detected in Purulia provide another indication of the increasingly complex methods being used to move money in cyber-enabled financial crimes.
