Jharkhand Police in Major Crackdown on Biggest Cyber Gang: 14 Arrested, Wanted in 8,540 Cases Across 35 States and UTs

In a major breakthrough, the Cyber Crime Police Station (PS) in Deoghar, Jharkhand, has uncovered an extensive network of cybercriminals involved in large-scale net banking fraud. This investigation, linked to FIR No. 82/2023, has revealed connections to 8,540 cases across India, pointing to the pervasive nature of cyber fraud in the country.

The operation, spearheaded by the Indian Cyber Crime Coordination Centre (I4C), led to the arrest of 14 individuals. These arrests were the culmination of analysis and investigation by the Cyber Crime PS, Deoghar, with support from I4C. The accused individuals were involved in sophisticated net banking fraud schemes, exploiting technological loopholes to defraud unsuspecting victims.

The investigative team analyzed 26 mobile numbers and 38 IMEI numbers, tracing their connections to various fraudulent activities. This data-driven approach revealed a vast network of cybercriminals who used these numbers to orchestrate their schemes. The analysis indicated that these individuals had established extensive inter-state linkages, implicating them in numerous cybercrime incidents.

Among the 8,540 cases linked to the accused, 329 FIRs were identified. The total fraudulent amount associated with these cases amounted to a staggering Rs 30,29,33,664.26. The breakdown of this amount was derived from direct linkages, IMEI connections, and suspect data, highlighting the sophisticated nature of the fraud.

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The investigation identified Uttar Pradesh, Rajasthan, and Telangana as the top three states most affected by this cyber fraud network.

Uttar Pradesh: Topping the list with 2,255 linked cases.

Rajasthan: With 988 linked cases.

Telangana: With 574 linked cases.

The arrested individuals include Najir Das, Vikas Das, Panchanan Kumar Das, Nitesh Das, Prakash Das, Amit Das, Pawan Das, Vijay Kumar Das, Kundan Kumar Das, Anup Das, Uday Kumar Das, Manoj Das, Shabbir Ansari, and Kundan Kumar Mandal. These individuals were found to be key players in the cyber fraud network, using their expertise to execute complex fraudulent operations. Their involvement was confirmed through extensive data analysis and coordinated efforts with various cybercrime units across the country.

An official from the Cyber Crime PS, Deoghar, stated, “This operation is a testament to the collaborative efforts of multiple cybercrime units and the sophisticated analytical capabilities of the I4C. We remain committed to dismantling cyber fraud networks and bringing the perpetrators to justice.”

The police have urged the public to remain vigilant against cyber fraud. Authorities are implementing stricter cybersecurity protocols and launching awareness campaigns to educate citizens about the dangers of cybercrime. The investigation is ongoing, with efforts to uncover further details and connections, ensuring that all involved perpetrators are held accountable.

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