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Kingpin from Bihar is carrying out cyber fraud in Jharkhand, 16 arrested from Bokaro

Kingpin from Bihar is carrying out cyber fraud in Jharkhand, 16 arrested from Bokaro

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in Jharkhand Cyber ​​crimes The cases are increasing. After Jamtara, Deoghar, Giridih, Bokaro’s name has also been added to this list. Police have arrested 16 people from Sector-12 of Bokaro on charges of cyber crime. All the arrested accused are residents of Bihar. SIM, coupon card, customer details etc. have been found from them, which were being used for fraud. In fact, the police station in-charge of Sector-12 was continuously receiving information for several days that some outsiders living in rented houses around Bari Cooperative were committing cyber fraud. When the police station in-charge took action from his level to verify this information, some such suspicious boys were seen in plot number-119 of Bari Cooperative and plot number-647 of Manmohan Cooperative. After this, senior officials were informed and a raid team was formed and action was taken.

When the team formed by the police station in-charge raided the houses of both the plots, a total of 5 people were arrested from Bari Cooperative Plot No. 119 and a total of 11 people were arrested from Plot No. 647 located in Manmohan Cooperative Colony. Many documents, mobile phones, fake notes, pamphlets, offer letters etc. related to cyber crime have been recovered from these people. During enquiry, it was revealed that these people advertise/post themselves on Facebook and Instagram in the name of getting Pradhan Mantri Mudra Loan and then cheat the people who fall under this temptation of huge amount in the name of processing fee.

The kingpin is a resident of Bihar

At the same time, by getting the data of the people making online purchases, these people trick them into winning the lottery, then send a winner letter and coupon to their address through courier, in which the helpline number is mentioned. When you scratch the coupon, you get a bar code printed on it. Then customers contact the helpline number, these calls sound like fraud. After this, to bear the reward money, they are cheated of a huge amount in the name of processing fees and GST. During interrogation, the accused revealed the name of their leader as Sumit. He said, “He is a resident of Patna. On his instructions, we cyber fraud Let’s do all the work.”

seized goods

  • Mobile phones from different companies – 45 pieces

  • Spare SIM Card – 13 Pieces

  • Coupon Cards – About 1300 Pieces

  • Winner Letter – about 3000 pieces

  • Winner card and letter filled envelope with addresses of many people – about 300 pieces

  • Postal Barcode – 250 Pieces

  • rubber stamp and seal pad

  • Fake notes- 50 pieces of Rs 100, 15 pieces of Rs 200

  • Empty Envelopes – 300 Pieces

  • Customer details – around 500 pages

Name and address of the arrested people

  1. Chandan Kumar Age – Around 31 years, Pay- Lalan Prasad S.- Village- Pyarepur Police Station- Giriyak District- Nalanda (Bihar)

  2. Vikram Kumar Age – about 18 years Age – Virendra Mistry, S.O – Village – Sonsa Police Station – Hisuva District – Nawada (Bihar)

  3. Niwas Kumar Age – about 25 years Pay- Sanjay Singh S.- Village- Ghosrava Police Station- Giriyak District- Nalanda (Bihar)

  4. Sandeep Kumar Age- Around 21 years Pay- Mithlesh Prasad S- Village- Sonsa Police Station- Hisuva District- Nawada (Bihar)

  5. Vishal Kumar Age- Around 18 years P0- Binod Paswan S0- Village- Sonsa Police Station- Hisuva District- Nawada (Bihar)

  6. Sanjay Kumar Age- 41 years Late Shravan Singh S- Mainachatar Police Station- Chandradeep District- Jamui (Bihar)

  7. Kanhaiya Kumar Age- 31 years Pay- Bijendra Singh S0- Sansohra police station + District- Jamui (Bihar)

  8. Ranjit Kumar Age- 36 years Pay- Upendra Singh S/o- Syedi, Police Station- Giriyak District- Nalanda (Bihar)

  9. Praveen Kumar Age- 50 years Pay- Indradev Singh S-Sayidi, Police Station- Giriyak District- Nalanda (Bihar)

  10. Jitendra Kumar Age- 38 years Pay- Pramod Kumar S/o- Syedi, Police Station- Giriyak District- Nalanda (Bihar)

  11. Omprakash Ms. Pandey Age- 32 years Age- Surendra Pandey S.- Basti Police Station- Harnaut District- Nalanda (Bihar)

  12. Rajesh Bharti Age- 38 years Age- Satyendra Bharti S.- Basti Police Station- Harnaut District- Nalanda (Bihar)

  13. Sanjeev Kumar Age- 40 years Pay- Brahmdev Singh S.- Lodipur Police Station- Bind District- Nalanda (Bihar)

  14. Dilkhush Kumar Age- 22 years Pay- Karyanand Singh S/o- Kusedhi Police Station- Barbigha, District- Sheikhpura (Bihar)

  15. Piyush Parasar Age- 23 years Age- Murari Jha S.O- Kusedhi Police Station- Barbigha, District- Sheikhpura (Bihar)

  16. Jitendra Kumar Age- 30 years Pay- Birendra Singh S0- Mahisavana Police Station- Tetarhat District- Lakhisarai (Bihar)

Police forces involved in the raid team

  • SP cum police station in-charge Dulad Chode, Sector-12 police station

  • Police Sub Inspector Rishikesh Dubey, Sector- 12 Police Station

  • Police Sub Inspector Sikesh Kumar Yadav, Sector- 12 Police Station

  • Police Sub Inspector Praveen Kumar Gupta, Sector-12 Police Station

  • Police Sub Inspector Prasunna Anand, Sector-12 Police Station

  • Assistant Sub Inspector Akhilek Kumar, Sector- 12 Police Station

  • Assistant Sub Inspector Rameshwar Mahato, Sector- 12 Police Station

  • Assistant Sub Inspector Krishna Paswan, Sector- 12 Police Station

  • Assistant Sub Inspector Praveen Sanga, Sector- 12 Police Station

  • Assistant Sub Inspector Sukra Oraon, Sector-12 Police Station, Bokaro

  • Inspector/721 Devesh Shukla, Sector- 12 Police Station

  • Inspector/1299 Sanjay Kumar, Sector- 12 Police Station

  • Inspector/559 Bhagirath Mahato, Technical Branch

  • Inspector/643 Nirmal Kumar Mirdha, CCTNS Sector- 12 Police Station, Bokaro

  • Bodyguard Havildar- Mithilesh Kumar Dubey, Sector- 12 police station

  • Home Guard Driver/ 2133 Sanjay Kumar Sector- 12 Police Station

  • Home Guard Driver/1918 Ajay Kumar, Sector- 12 Police Station

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