PINAKI MAJUMDAR
Jamshedpur, Sept 3: A cybercrime syndicate based in Jamshedpur has allegedly defrauded 12 American citizens, prompting an international investigation and coordinated action by Indian authorities.
Complaints Escalated to MEA
The victims lodged complaints with U.S. authorities, following which the matter was referred to India’s Ministry of External Affairs. Multiple agencies, in coordination with Jharkhand Police, have since launched a full-scale probe.
Fraudsters Operating from City Localities
Preliminary investigations revealed that the fraudsters used Jamshedpur-based phone numbers to target victims. Acting on intelligence inputs, City SP Kumar Shivashish issued an alert to all DSPs and station in-charges, urging heightened vigilance.
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Police believe the racket was being run from areas including Sakchi, Mango, Telco, Govindpur and Baridih. Several suspects have been identified, and raids are currently underway.
The Modus Operandi
Early findings suggest the gang posed as “technical support executives” or government officials to win the trust of unsuspecting victims. By citing fabricated banking, computer or technical issues, they siphoned funds from victims’ accounts.
According to sources, the syndicate operated a call-centre-style setup, with English-speaking operatives targeting foreign nationals under the guise of offering assistance.
Wider Network Suspected
Investigators suspect the gang’s activities extend beyond the United States, possibly involving victims in other countries. Police officials have assured that the masterminds and their accomplices will soon be identified and brought to justice.
International law enforcement collaboration has been sought to dismantle the racket comprehensively.