Home Crime Jamshedpur Police arrests five cyber thugs, search for two chief gangsters

Jamshedpur Police arrests five cyber thugs, search for two chief gangsters


Jamshedpur: Bistupur Cyber Police arrested five members of the cyber thug gang in various areas of the city, who were acting like Jamtada cyber thugs.

 The arrested thugs included Vikas Tiwari of Sidgora number 10 Basti, Ravinder Singh of Golmuri Namda Basti, Dilpreet Singh of Birsanagar Prakash Nagar, Jagjit Singh and Bribh Bharti of Golmuri Tuiladugari. They have seized passbooks, checkbooks, different bank ATMs, PAN cards and Aadhaar cards on inquiry and spotting. The police are on the lookout for chief gangsters Mohmmed Arif and Mohammed Aftab.

In three months, the gang has duped the account of about 500 people and made a transaction of Rs 2 crore 12 lakh 67 thousand in their account. The bank account of the accused has been made free by the police. SSP M Tamil Vannan said that after checking the bank account of the gang members, the information was found that Rs. 84 lakh transaction has been made in Vikas Tiwari’s account, 67 lakh in Bribha Bharti’s account, 33 lakh in Ravinder’s account and more than 24 lakh in Dilpreet Singh’s account.

The police had earlier arrested Kuljit Singh, a resident of cyber thugs Tuiladungri, on November 6. During his interrogation, the police got information about the gang members. Several bank accounts and mobiles were recovered on his spot, including Md Yunus, Md Hasan, Md Arif had seized the account and other documents including PAN card in the name of James Alexander.

It was revealed: – Kuljeet Singh was asking for fraudulent money on the savings account of his friend Dwarik Biswas. There were a lot of transactions in the account. The information of which Dwarik’s mother got after updating the bank account. Due to misuse of a bank account, he lodged a complaint with cyber police station. Kuljit Singh was caught. An amount of Rs 5 lakh 41 thousand was withdrawn from Dwarik’s account. A bank account was opened in Sidi Gowda’s Bardih by offering cash.

A photo of the account and ATM was taken by Kuljeet to Arif and Avatar Singh. A total of four lakh 61 thousand rupees was credited from August 28 to November 4. Members of the gang used to withdraw money from the account through Paytm and other means. He used to lure people with money to open a gang account in banks by offering money and loans to build a house.

Before selling and buying goods on olx, they used to send QR codes in the name of advance payment and total payment and withdraw money from the account of the people. Not only this, people were cheated by sending a payment link to ask the people to fill the form in the name of the job. Cyber fraud was also done in the name of cash checks on various companies like phone pay.


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