Mastermind of Varanasi Fake Bank Website Scam Still at Large

Cybercriminal Dupes Victims Through Fraud Bank Website

A major cyber fraud case in Varanasi has widened after investigators uncovered a fake bank website used to deceive customers into sharing their confidential financial data. The operation targeted individuals seeking banking services, redirecting them to a cloned site that collected sensitive information such as account numbers, login details, and OTPs.

Officials revealed that the fraudulent platform was designed to look identical to a legitimate bank’s web portal, making it difficult for unsuspecting users to detect the scam.

Prime Accused Identified but Evading Arrest

The main suspect, identified as Sharafat, is believed to be the mastermind behind the creation and operation of the fake website.
Despite multiple raids, he remains on the run, prompting authorities to widen their search across multiple districts and neighbouring states. Early findings suggest he may have used multiple SIM cards and digital identities to mask his location and activities.

Recovered Evidence Exposes Wider Network

During the investigation, police seized digital devices, bank passbooks, and several mobile phones linked to the operation. Preliminary analysis of data stored on the devices indicates that the fraud was part of a more extensive network involving multiple collaborators who helped collect victim details and route transactions.

Investigators are also probing whether the fake website was used for phishing attacks, remote device access attempts, and unauthorized withdrawals from customer accounts.

Victim Count Expected to Rise

Authorities believe several individuals may have unknowingly shared personal information with the fake site.
Cyber teams are now reaching out to potential victims based on logs recovered from the seized devices. Public advisories have been issued urging residents to verify website URLs carefully and avoid entering sensitive information on unfamiliar platforms.

Police Continue Crackdown on Digital Fraud

The case underscores the rising sophistication of cyber criminals operating in Uttar Pradesh. Law enforcement agencies are integrating digital forensics, IP tracking, and data analytics to track down the absconding mastermind and dismantle the rest of the network.

Officials have assured that arrests are imminent and recovery efforts are underway to trace financial transactions linked to the scam.

Shunyatax Global Insight

Cyber frauds involving fake websites are increasing as more financial transactions shift online.
Users must stay vigilant and cross-check website authenticity before sharing sensitive data. For businesses, investing in cybersecurity awareness and customer education is no longer optional — it is a necessity.

For continuous updates on cybercrime trends and digital safety, follow Shunyatax Global Services.