Key Accused in Rs 1.20 Crore Digital Arrest Fraud Arrested in Madhubani
A joint police team from Madhubani and Bhagalpur districts successfully apprehended a key accused involved in a high-profile digital arrest fraud case on Thursday. The arrest marks a significant breakthrough in combating cybercrime in the region.
Details of the Fraudulent Scheme
According to Madhubani Superintendent of Police Yogendra Kumar, the fraud occurred on February 10, when a resident of Bhagalpur was deceived under the pretext of a digital arrest. This sophisticated scam resulted in the victim losing a staggering Rs 1.20 crore, highlighting the severe financial impact of such cybercrimes.
Arrest and Investigation Findings
The accused, identified as Mohammad Gufran, a resident of Chhachhuadih village under the Bisfi police station area in Madhubani district, was arrested during a targeted raid in his village. He had been evading authorities by hiding there after orchestrating the scam.
During interrogation, Gufran confessed to his direct involvement in the fraud. Further investigations uncovered that he operated an organised illegal financial network based in Haryana. This network was used to launder proceeds from various cyberfrauds and transfer them abroad, including to destinations like Dubai and other international locations.
Evidence and Legal Proceedings
Police recovered two cellphones from Gufran, which are believed to have been instrumental in executing the fraudulent operations. These devices are now under forensic examination to gather additional evidence and trace other potential accomplices.
The accused has been formally handed over to Bhagalpur police for further legal proceedings. Authorities are intensifying their investigation into the broader network to dismantle the entire operation and prevent future incidents.
Implications and Broader Context
This case underscores the growing threat of digital arrest scams, where perpetrators exploit fear and technology to defraud individuals. The arrest serves as a warning to cybercriminals and a step towards enhancing digital security measures in the area.
Law enforcement agencies are urging the public to remain vigilant against such schemes and report any suspicious activities promptly to help curb the rise in cyberfraud cases.
