Jamtara Model Cyber Fraud Gang Busted in Patna, Exposed Nationwide Network Spanning 20 States
Cybercrime Network Busted in Patna, Exposing Jamtara-Style Fraud Operation
A significant breakthrough in the fight against cybercrime has been achieved with the arrest of four individuals in Patna, who were allegedly part of a large-scale fraud network operating across 20 states. The group, which used tactics similar to those employed by the notorious Jamtara gang, targeted victims by impersonating officials from Mahanagar Gas Limited.
Modus Operandi
According to the police, the accused – identified as Gulthan Yadav, Arun Mandal, Pankaj Kumar, and Sridhar – were operating from a rented flat in New Jaganpura, Patna, for the past five to six months. The gang’s modus operandi involved making phone calls to potential victims, posing as gas service providers and offering fake connections or threatening to disconnect existing services.
In some cases, the scammers would pressure consumers into taking action by claiming that their services would be terminated if they did not comply. Once the victims’ trust was gained, the gang would send a malicious APK file to their mobile phones. Upon installation, the cybercriminals would gain access to the victims’ banking credentials and confidential mobile data, allowing them to make unauthorized transactions.
Investigation and Arrests
The police investigation has revealed that the gang collected personal data from various sources, including the messaging platform Telegram. The data, which included mobile numbers and other personal details, was used to target potential victims. The police are now searching for the masterminds behind the data supply network.
During the arrest, 18 mobile phones were recovered from the accused, who admitted to being involved in cybercrime activities for the past four to five years. The group had previously served jail sentences but had rebuilt their organized fraud network after their release.
Warning to Citizens
According to officials, citizens should exercise caution when receiving unknown calls, clicking on suspicious links, or installing APK files from unverified sources. Any offers made in the name of a company or service should be verified through official websites or customer helplines.
Ongoing Investigation
The investigation is ongoing, with the police working to identify other members of the gang and the data supply network behind the operation. Coordination with nationwide agencies is being strengthened to curb cybercrime activities.
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