Under investigation are 34 fake trusts and shell companies: if strictness is increased on savings accounts, the fraud money being deposited into the current account of these fake companies will be recovered.

In Bihar, active cyber fraud gangs have now started operating under the guise of companies and trusts, mimicking corporate firms, to evade police detection and bank scrutiny. Investigations by the Cyber Crime and Security Unit revealed that after increased surveillance on savings accounts, fraudsters are now laundering stolen money through current and business accounts. The investigation has uncovered the names of 20 fake NGO-trusts and 14 shell companies.