In Sambhal district, a total of twenty cases have been registered against Javed Habib, his sons Anos and Saifullah, for their involvement in financial fraud. These individuals, operating as a gang, duped unsuspecting residents of Sambhal by collecting cash amounts ranging from five to seven lakh rupees with the promise of investing in Bitcoin, guaranteeing returns of fifty to seventy-five percent per annum. After two and a half years without receiving any returns, the victims approached the police, providing brochures from Follicules Global Company that had lured them into investing. The police investigation confirmed the fraud, leading to the registration of these cases. Currently, thirty-five people have come forward with complaints, resulting in twenty registered cases. The police urge more victims to report and request the accused to return the money and cooperate with the investigation. A seminar was conducted in Sambhal where misleading promises were made, and a lookout circular has been issued to prevent the accused from leaving the country. Legal notices under Section 91 of the CrPC have been served, requiring the accused to join the investigation and submit relevant documents.