Ahmedabad police outline scale and cross-border links of 'Boss Scam'
Ahmedabad police on Wednesday disclosed details of a large-scale cyber-fraud operation, saying the network — described in initial briefings as the "Boss Scam" — had been active for around four to five years and has so far yielded 251 complaints registered with the city force.
Commissioner of Police Anupam Singh Gehlot addressed the media and said investigations have uncovered a layered operation that, according to officers, received technical and logistical support from groups outside India, with alleged links to elements in Pakistan and China. Police described the model as sophisticated and affecting a substantial number of Ahmedabad residents and businesses.
"251 complaints already registered," said officials at the press briefing.
The disclosure follows a multi-pronged probe by cybercrime units in Ahmedabad. While investigators have not released the names of arrested suspects or detailed evidence in public, authorities characterised the network as facilitating fraud through online deception and support services provided across borders.
What police say so far
- The operation reportedly spanned four to five years, according to the police summary delivered at the press conference.
- Police recorded 251 complaints connected to the scheme; investigations are ongoing to determine the full monetary and victim impact.
- Authorities allege the network benefitted from external support, with links cited to Pakistan and China that aided fraudsters in technical and logistical capacities.
Law-enforcement officials emphasised the transnational nature of the support structure, signalling that investigators are coordinating with specialised cyber units to trace electronic footprints and financial flows. The probe is described as active, with further searches, data analysis and potential international liaison expected as part of the inquiry.
Local consequences and context
Ahmedabad is a major commercial hub in Gujarat, hosting a substantial base of traders, small businesses and technology users who are often targeted by digital frauds. Police warned residents and enterprises to exercise heightened caution when sharing personal data, responding to unsolicited communication or engaging with unknown digital platforms.
Cybercrime investigators in Ahmedabad have in recent years stepped up surveillance and public outreach as fraudsters evolved their methods. The scale of complaints in this case — more than two hundred — highlights persistent vulnerabilities for individual users and small businesses that may lack robust cyber-defence measures. Authorities said they will aim to map modus operandi, identify financial conduits, and pursue both local operatives and cross-border facilitators.
| Data point | Reported value |
|---|---|
| Duration of alleged operation | 4–5 years |
| Complaints registered | 251 |
| Alleged external links | Pakistan, China |
Investigators did not disclose financial loss figures or the identities of victims during the public briefing. Officials said further details will be shared in a phased manner to protect investigative integrity and to avoid prejudicing legal proceedings.
For Ahmedabad's business community, the case is a reminder of the need for basic cyber hygiene and stronger internal controls. Banks and payment platforms play a crucial role in identifying suspicious transfers; police indicated they are analysing banking and electronic transaction data as part of the inquiry.
As the probe continues, Ahmedabad Police urged anyone with information connected to the scheme to come forward to the cybercrime cell. The investigation is expected to examine communication channels, server logs and payment trails to establish the hierarchy of the network and the precise nature of the alleged external assistance.
Further developments, including possible arrests and technical findings, will determine whether the case expands into coordinated action with national and international agencies, officials added.
