Bengal OTP Racket Busted: Two Arrested for Aiding Foreign Operatives

The Special Task Force (STF) of the West Bengal Police has arrested two individuals from Murshidabad district for allegedly running an illegal One-Time Password (OTP) sharing network with suspected cross-border links. Authorities say the racket may have enabled digital fraud and posed potential national security risks.

The accused, identified as Juhab and Suman, are alleged to have provided OTP credentials and SIM-linked digital access to handlers based in Pakistan and Bangladesh.

How the Network Operated

The investigation began on February 10 after STF officers received a tip-off and arrested one of the suspects in Murshidabad. During questioning, investigators identified his associate, who was later arrested and produced before a court that remanded him to police custody.

Officials allege the duo used messaging platforms and digital channels to sell OTPs to third parties for money. These credentials reportedly allowed unauthorised access to online accounts and mobile-linked services.

Authorities said the suspects also procured SIM cards, activated mobile numbers, and transferred control of these accounts to foreign handlers.

Suspected Cross-Border Links Under Investigation

Investigators believe the accused acted under instructions from handlers operating outside India. The OTP credentials were allegedly used to create and operate social media and digital accounts within the country.

Police suspect such access could have enabled identity theft, financial fraud, and the creation of fake Indian digital identities.

National Security Concerns Emerge

Officials indicated that legal provisions related to communication security and immigration laws have been invoked during the investigation. Authorities suspect the illegally obtained credentials may have supported unlawful entry or stay of foreign nationals.

Investigators believe the OTP network may have functioned as digital logistical support, allowing anonymous online operations within India.

Wider Security Context

The arrests come amid broader investigations into cross-border networks and illegal digital infrastructure used for unlawful activities. Authorities are examining possible links between such operations and organised criminal or extremist networks.

Interrogations are ongoing to determine the scale of the operation and identify additional individuals involved.

Authorities Continue Investigation

Police officials said further analysis of seized digital devices and financial transactions is underway. Investigators aim to uncover the full extent of the network and its operational links.

The case highlights growing concerns over misuse of digital authentication systems and the need for heightened cybersecurity awareness and vigilance.