Jamtara Cyber Fraud Ring Busted: Eight Interstate Scammers Arrested in Jharkhand
In a significant crackdown on cybercrime, police in Dumka, Jharkhand, have arrested eight interstate cyber frauds from the notorious Jamtara region. The accused, identified as history-sheeters, were apprehended on charges of duping victims across the country through sophisticated scams.
Details of the Arrested Accused and Their Crimes
The arrested individuals include Vishal Mandal, who faced a 2018 case for defrauding a Delhi man of Rs 1.19 lakh. Vikram Mandal was involved in scamming another Delhi resident of Rs 1.49 lakh in 2021. Soukat Ansari was charged with conning a Maharashtra resident of Rs 12,000 in December 2024. Additionally, Pradyum Mandal, Sameer Ansari, Ali Mohammad, Rahul Kumar Mandal, and Bablu Mandal were also identified as habitual offenders by the police.
Modus Operandi of the Cyber Fraudsters
Detailing the modus operandi, Jamtara SP Rajkumar Mehta explained, “Fraudsters, posing as utility officials, sent messages to targeted victims, especially in Delhi and Mumbai, claiming that unpaid electricity bills would lead to disconnections. They also promised the victims Rs 2,000 cashback via apps like PhonePe to extract their bank details.” This tactic allowed them to gain access to sensitive financial information and execute their scams effectively.
Police Raids and Seizures
Officer in-charge of the cyber police station, Rajesh Kumar Mandal, conducted raids in Narayanpur and Karmatand police station limits to nab the accused. During the operation, police seized 20 mobile phones and 17 fake SIM cards from the arrested individuals, highlighting the scale and organization of their fraudulent activities.
The arrests underscore the ongoing efforts by law enforcement to combat cybercrime in regions like Jamtara, known for such incidents. Authorities continue to urge the public to remain vigilant against such scams and report suspicious activities promptly.
