In a significant breakthrough, the Ludhiana police have uncovered another cyber fraud racket operating in the industrial hub, reminiscent of the infamous Jamtara operations. The racket was busted following a tip-off and meticulous surveillance by the cyber crime unit.
Details of the Operation
The police raided multiple locations in the city and arrested several suspects involved in the fraudulent activities. They seized a large number of mobile phones, SIM cards, laptops, and other electronic equipment used to deceive victims. The fraudsters allegedly posed as bank officials, customer care representatives, and even law enforcement officers to trick people into revealing sensitive information or transferring money.
Modus Operandi
The racket operated similarly to the Jamtara model, where callers would lure victims with promises of lottery winnings, refunds, or loan approvals. Once the victim showed interest, they would be asked to pay a processing fee or share OTPs, leading to financial loss. The suspects maintained detailed scripts and databases of potential targets, often targeting elderly and less tech-savvy individuals.
Police Investigation
Senior police officials stated that the investigation is ongoing and more arrests are expected. The cyber crime unit is analyzing the seized devices to trace other accomplices and identify the full extent of the fraud network. The police have urged citizens to remain vigilant and report any suspicious calls or messages immediately.
Public Advisory
Authorities have advised the public to never share personal or financial information over the phone, especially OTPs and passwords. They also cautioned against clicking on unknown links or downloading apps from unverified sources. The police have set up a helpline for cyber fraud complaints and are conducting awareness campaigns in the region.
This operation marks a major step in curbing the rising cyber crime in the region. The Ludhiana police have been actively working to dismantle such networks and ensure the safety of citizens' digital transactions.



