Court Says Online Fraud More Dangerous Than Robbery, Denies Bail to Accused

A magistrate court has made strong observations on the rising threat of cybercrime, stating that online fraud can be more dangerous than traditional crimes such as robbery or dacoity. The court rejected the bail applications of three individuals accused in a ₹3.74 crore cyber fraud case currently under investigation.

The case was registered by the Economic Offences Branch (EOB) of a central investigating agency, which has named six individuals in connection with the alleged fraud involving multiple victims.

Bail Applications Rejected by Court

The court denied bail to 19-year-old student Yash Thakur, along with Sahil Jain and Haedar Sayyed, who are accused of participating in a large-scale cyber fraud operation.

In its order, the court noted that cyber fraud cases cause not only financial losses but also serious psychological and social harm to victims, undermining trust in digital systems.

The court highlighted that on July 2, 2025, the accused allegedly carried out multiple fraud incidents on the same day, targeting nearly ten victims through coordinated scams.

Investigators said the accused used various digital fraud tactics including fake “digital arrest” threats, financial scams, and false claims related to customs authorities to extort money from victims.

Organized Cyber Fraud Methods Revealed

During the bail hearing, the court observed that the technical and organized nature of cybercrime makes it particularly challenging for investigators.

Cybercriminals can operate remotely from different cities or even other countries, complicating efforts to identify and apprehend offenders.

Investigating agencies stated that the accused used social engineering techniques to gain the trust of victims before carrying out financial fraud.

The suspects allegedly contacted victims through phone calls and online messages while posing as government officials. They then pressured victims into transferring money by creating fear of legal action or digital arrest.

Court Calls Cybercrime a Serious Social Threat

In its observations, the court emphasized that cybercrime is not merely an economic offence but a growing social challenge in the digital era.

With the rapid expansion of online payments, digital banking and internet-based services, criminals are constantly developing new methods to exploit technology and defraud individuals.

The court also stated that granting bail in cases involving large financial amounts and multiple victims could potentially hinder the ongoing investigation.

Organized Gang and Money Trail Under Probe

Authorities confirmed that six individuals have been chargesheeted in connection with the fraud case.

Investigators believe the accused used fake identities and coordinated digital communication methods to conduct scams involving investment schemes and fake government enforcement actions.

The gang allegedly moved funds through multiple bank accounts to conceal the money trail and make it difficult for investigators to track the transactions.

Financial experts say maintaining transparent financial monitoring systems and professional auditing services in India can help organizations detect suspicious financial activities and prevent fraud.

Strong Judicial Signal Against Cybercrime

Legal experts say the court’s decision sends a strong message regarding the seriousness of cybercrime cases.

As online financial fraud and digital arrest scams continue to rise across the country, courts and law enforcement agencies are increasingly emphasizing stricter action against cybercriminal networks.

The ruling highlights the evolving nature of crime in the digital age and underscores the need for stronger investigative tools, legal frameworks and public awareness to combat cyber fraud.