
1st February – In a major breakthrough, Jharkhand Police have arrested six individuals from Jamtara district, known for being a hotspot of cybercriminal activities. These individuals, operating under the name “DK Boss,” have been linked to a series of cyber scams that defrauded unsuspecting victims of nearly ₹11 crore.
The scam had a widespread impact, with the accused developing fake mobile apps that mimicked trusted banking and government platforms, including the State Bank of India, Canara Bank, and schemes like PM Kisan Yojana. These fraudulent apps were distributed to thousands of people through WhatsApp, disguised as genuine links.
After installation, the malicious apps enabled the scammers to monitor text messages, phone calls, and even capture one-time passwords (OTPs), allowing them to carry out unauthorized transactions effortlessly. However, their tactics didn’t end there—once they infiltrated a device, they exploited the victim’s contact list to distribute the fraudulent apps to more people, triggering a chain reaction of cyber fraud.
The six men arrested—Md Mahboob Alam, Safauddin Ansari, Md Aarif Ansari, Jashim Ansari, SK Belal, and Ajay Mandal—are no strangers to the cybercrime world, with several of them having prior records. The police found disturbing evidence of the group’s sophisticated operations, including over 100 malicious apps and control panels used to manage these scams.
Even more concerning is the gang’s use of AI tools like ChatGPT to create and refine their fraudulent apps, demonstrating how advanced technology can be misused for criminal activities. Additionally, police discovered data belonging to over 2,000 Punjab National Bank account holders and 500 from Canara Bank, suggesting that the group was deliberately targeting specific victims.
The police seized a substantial collection of evidence, including 14 mobile phones, 23 SIM cards, 10 ATM cards, a laptop, and more than ₹1 lakh in cash. Additionally, they recovered a DSLR camera and a drone, further revealing the highly organized operations of this cybercrime syndicate.
As cybercrimes continue to rise nationwide, this case highlights the critical need for online awareness. Authorities are advising individuals to exercise caution when receiving unexpected messages or links, particularly those urging the installation of unfamiliar apps. It’s crucial to verify the legitimacy of such communications through official sources before taking any action.
If you suspect you’ve fallen victim to cybercrime, it’s important to report the incident immediately. You can file a complaint through the National Cybercrime Reporting Portal or contact the National Cybercrime Helpline at 1930 for assistance.
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