Six Arrested in Nalanda Cyber Fraud Gang: Tantrik and Escort Job Scams Exposed

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Six individuals have been detained by Nalanda police in connection with a cybercrime operation involving deceptive practices such as impersonating spiritual practitioners and promoting fictitious employment opportunities in the escort sector.

Overview of the Cybercrime Operation

The investigation, conducted during a targeted initiative against digital fraud, resulted in the seizure of ten mobile devices used in the scheme. Authorities are currently analyzing communication records, financial transactions, and digital footprints to assess the scope of the network and identify potential additional participants.

Methods of Deception

The arrested suspects, comprising six individuals from Chulihari and Ugawan villages, are alleged to have employed multiple tactics to defraud victims. One method involved falsely presenting themselves as spiritual experts offering vashikaran rituals, a practice purported to influence or attract specific individuals. Victims were reportedly induced to pay fees for these services, which included rituals and prayers. A separate module of the operation involved advertising high-income employment opportunities in the escort industry through social media platforms. Prospective applicants who engaged with these advertisements were allegedly required to make payments for registration, document verification, or security deposits, after which communication was abruptly terminated.

Police Investigation and Arrests

The police operation began after receiving intelligence about planned fraudulent activities near Chulihari Bridge. A law enforcement team intercepted four suspects at the location, while subsequent interrogations led to the arrest of two additional individuals in Ugawan. The accused, whose identities include Bunty Kumar (21), Sonu Kumar (19), Sonelal Paswan (36), Lucky Kumar (18), Deepak Kumar (19), and another Sonu Kumar (20), are under investigation for their roles in the scheme.

Investigation Details

Investigators have emphasized the reliance on digital communication channels to target victims, with mobile devices serving as primary tools for maintaining contact until payments were secured. Forensic analysis of the seized smartphones is underway to examine call logs, messaging histories, social media activity, and financial transactions. Preliminary findings suggest the group may have operated as part of a broader organized network, with potential collaborators involved in tasks such as creating fake profiles, gathering victim data, and facilitating money transfers through multiple accounts.

Police Statement on Cybercrime Tactics

The police have noted that cybercriminals frequently exploit vulnerabilities tied to religious beliefs, personal anxieties, and financial aspirations to manipulate victims. In this case, the accused reportedly targeted distinct demographics by leveraging spiritual claims and employment incentives.

Current Status and Implications

The total financial impact of the fraud and the exact number of affected individuals are expected to be determined as the investigation progresses. The case highlights ongoing challenges in combating cybercrime, particularly when perpetrators exploit cultural or social contexts to gain trust. Law enforcement agencies continue to emphasize the importance of digital literacy and vigilance in identifying and reporting suspicious activities.