State vs Arun Maurya and Amit Kumar — Bareilly bank account fraud case

25 Oct 2026Arrest

Two accused who withdrew money from cyber fraud arrested: Used to get 5 thousand rupees in exchange for providing bank accounts in Bareilly, one accomplice absconding

Bareilly cyber crime police arrest gang members for bank account fraud and money laundering. Follow Dainik Bhaskar for Latest Updates. Bareilly Cyber Crime Police has busted a gang that used to withdraw money from cyber fraud. Police have arrested two youths from Rampur, Arun Maurya (24) and Amit Kumar (25).

Dainik Bhaskar

Explanation in simple terms

What:: The police arrested two men accused of helping with a bank fraud scheme.
Who:: Arun Maurya and Amit Kumar are the accused, and the Cyber Crime Police Station is the investigating agency.
When:: Reported on 25 Oct 2026.
Where:: Bareilly, Uttar Pradesh.
Why:: They are accused of providing bank accounts for cyber fraud in exchange for money.
What it means:: The police are looking for one more person who is currently missing.

25 Oct 2026Arrest

Two accused of cyber fraud arrested in Bareilly, one other fled from the spot

Amar Ujala

Explanation in simple terms

What:: Police arrested two people for bank account fraud while a third person ran away.
Who:: Arun Maurya and Amit Kumar are the accused. The Cyber Crime Police Station of Bareilly is the investigating agency.
When:: Reported on 25 Oct 2026.
Where:: Cyber Crime Police Station, Bareilly, Uttar Pradesh.
Why:: They are accused of committing cyber fraud involving bank accounts.
What it means:: The investigation will now proceed with the two detained individuals in police custody.

25 Oct 2026Arrest

Two vicious cybercriminals who provided bank accounts to criminals arrested in Bareilly, one other accused absconding

Amar Ujala

Explanation in simple terms

What:: Two individuals were taken into police custody for allegedly supplying bank accounts to other criminals.
Who:: The accused are Arun Maurya and Amit Kumar, while the Cyber Crime Police Station in Bareilly is the agency.
When:: Reported on 25 Oct 2026.
Where:: Cyber Crime Police Station, Bareilly, Uttar Pradesh.
Why:: They are accused of providing bank accounts to assist other criminals in committing fraud.
What it means:: Two people are now in police custody, while officers continue to search for one other suspect.

Similar Cases

Under investigation

State vs Unknown persons — Amroha illegal birth certificates fraud

An investigation has been launched after thousands of fake birth certificates were allegedly generated by compromising the government IDs of four Gram Panchayats in Amroha's Mandi Dhanaura block. A Special Investigation Team (SIT) has been constituted to probe the unauthorized issuance of over 1,800 certificates.

Uttar PradeshPolice investigation

Under investigation

State vs. 26-year-old man — Delhi Police constable investment fraud case

A 26-year-old man has been arrested on allegations of cheating a Delhi Police constable of approximately Rs 24 lakh. The accused allegedly befriended the victim on social media and lured her into making investments with promises of high financial returns.

DelhiFIR

Under investigation

State vs Unknown Accused — Digital arrest scam involving retired Rajasthan judge

A 90-year-old retired district judge in Jaipur was allegedly kept under 'digital arrest' for 15 days by fraudsters impersonating CBI officials. The victim was defrauded of Rs 2.5 crore, leading to an investigation and the arrest of a suspect in Kerala in connection with the cybercrime.

RajasthanFIR

State vs Arun Maurya and Amit Kumar — Bareilly bank account fraud case

Case summary

Latest development

Timeline

Two accused who withdrew money from cyber fraud arrested: Used to get 5 thousand rupees in exchange for providing bank accounts in Bareilly, one accomplice absconding

Two accused of cyber fraud arrested in Bareilly, one other fled from the spot

Two vicious cybercriminals who provided bank accounts to criminals arrested in Bareilly, one other accused absconding

Similar Cases

State vs Unknown persons — Amroha illegal birth certificates fraud

State vs. 26-year-old man — Delhi Police constable investment fraud case

State vs Unknown Accused — Digital arrest scam involving retired Rajasthan judge

State vs Accused (Unknown names) — Cyber forgery and cheating in Delhi-Chandigarh fraud

State of Maharashtra vs 20 unidentified accused — Lonavala call centre fraud case

State vs. cyber fraudsters — Pan-India digital arrest fraud network

Discussion