In a significant development, the police have dismantled an international cyber fraud operation in Bihar’s East Champaran district, with connections reaching beyond national boundaries. Four individuals have been apprehended in connection with the case. The arrested suspects were part of a sophisticated cybercrime network and earned a 10% commission on defrauded amounts.
The crackdown commenced following a tip-off about a suspected cybercriminal, Ankit Kumar, from Khatolwa village, who was observed near an ATM. Ankit’s interrogation led to the identification and arrest of his three associates. Sub-Divisional Police Officer (SDPO) Santosh Kumar disclosed that the accused collaborated with cybercriminals, including those in Pakistan.
The gang allegedly lured victims through deceptive social media ads and fake legal threats. Victims were coerced into paying through a “digital arrest” tactic, instilling fear for monetary gain. The illicit funds were funneled to foreign handlers via Cash Deposit Machines (CDMs), with the accused receiving a cut. Investigations unveiled the group’s ties to cybercrime networks in various states and countries.
The arrested suspects, Ankit Kumar, Yuvraj Kumar, Mohammad, and Chunnu Kumar, were found in possession of incriminating evidence, including bank passbooks, ATM cards, a laptop, and mobile phones. Seized assets include high-end motorcycles allegedly bought with fraud proceeds and a Pulsar motorcycle used in the crimes. The interrogation of the accused is ongoing, with further probes aimed at unraveling the network’s complete scope.
