Five Arrested in Jharkhand's Ranchi as Police Bust Fake Social Media Account Scam

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Disrupting a Cybercrime Network in Ranchi, India

The authorities in Ranchi, India have successfully disrupted a suspected cybercrime network through a coordinated effort involving law enforcement officials and experts.

Suspects Apprehended in a Raid

On May 29, 2026, a team of officers conducted a raid on a rented flat in Gonda, resulting in the apprehension of five individuals in connection with an alleged racket involving fake bank accounts and digital fraud.

According to official reports, the suspects were using fabricated identification documents to establish bank accounts, which they then utilized for transferring and withdrawing funds tied to online scams.

Authorities claim that the gang operated a sophisticated system, employing various members to perform distinct roles within the organization. Some individuals allegedly established bank accounts, while others managed digital transactions and operational tasks.

Discovery of Evidence

During the course of the investigation, police discovered:

50 bank passbooks
26 debit cards
8 checkbooks
13 mobile phones
3 Aadhaar cards linked to the suspected mule accounts

The authorities believe that the accounts were being used to facilitate online fraud schemes across multiple states.

Detained Individuals

Those detained include:

Kajal Kumar Mandal from Jamtara
Anand Kumar and Shakib Ansari from Ramgarh
Bikki Kumar from Bokaro
A minor from Ramgarh

The suspects have reportedly implicated a key figure known as “Nikhil Bhaiya,” whom they claim orchestrated the operation.

Ongoing Investigation

Experts suggest that the usage of fake or rented bank accounts in online scams has increased substantially over the past few years. They warn that individuals should exercise caution when providing personal documentation, opening bank accounts for unknown parties, or permitting others to utilize their accounts in exchange for compensation, as those involved in such activities may face serious legal repercussions.

The ongoing investigation aims to identify the full extent of the suspected network, including its possible connections to other states. The success of this operation highlights the importance of cooperation among law enforcement agencies in combating organized crime.