Cyber Fraud Unmasked in Samastipur: Posing as NRI, Fraudsters Cheat Woman of Rs 13.30 Lakh; Mastermind Shamshad and Prince Kumar Arrested and Sent to Jail
A deeply cunning case of cybercrime has surfaced from the Samastipur district of Bihar, where two notorious criminals who duped a woman of a massive sum of Rs 13.30 lakh by posing as an NRI have been nabbed by the police. The victim, Ranju Devi, a resident of Bhaikhora village under the Tajpur police station area of Samastipur district, had been trapped in this web of fraud for a long time.
Following a joint operation by the Cyber Cell and local police, the main accused behind this sensational crime—Mo. Shamshad and Prince Kumar—have been arrested. After completing the necessary legal procedures, both accused were presented before the honorable court, from where they were sent to judicial custody in jail. This action has created panic among cybercriminals.
What is the Whole Matter? (Trapping the Victim by Posing as an NRI)
This entire case is a high-profile fraud connected through social media and online mediums. According to the complaint filed by victim Ranju Devi, the accused Mo. Shamshad had made contact with her via social media and calls.
Posing as an NRI: The cunning fraudster Shamshad pretended to be a prosperous Non-Resident Indian (NRI) to lure the woman and her family into his romantic trap and sweet talk. He convinced her that he ran a large business abroad and would extend all possible help to her family.
Demands for Expensive Gifts and Money: Under the pretext of sending foreign gifts, dollars, and other valuable items, the fraudster got a total of Rs 13.30 lakh transferred into various bank accounts under the guise of custom duty, airlines charges, and taxes.
Realization of Fraud: When the accused continued demanding more money even after extorting cash and his phone began switching off, Ranju Devi realized that she had been subjected to massive fraud. Following this, she immediately lodged a complaint at the local police station and the Cyber Cell.
Police Investigation and Arrest of the Accused
Recognizing the gravity of the matter, a special team was constituted under the directives of the Superintendent of Police. Based on technical surveillance by the Cyber Cell and Call Detail Records (CDR), the police began setting up a trap.
Tracing Locations: Through transaction details of bank accounts and mobile number locations, the police succeeded in tracking down the main accused Mo. Shamshad and his accomplice Prince Kumar.
Raids and Apprehension: Taking prompt action, the police team cornered both accused at their hideouts. During interrogation, the accused confessed to their crime.
Recovery of Criminal Evidence: The police recovered mobile phones, SIM cards, and documents of several fake bank accounts used in the fraud, which were utilized for laundering money.
Production in Court and Action of Sending to Jail
Following their arrest, both accused—Mo. Shamshad and Prince Kumar—were presented in the relevant court under tight security.
Judicial Custody: Considering the sensitivity of the case and the evidence, the court sent both to judicial custody in jail.
Preparations for Remand: Police officials stated that the tentacles of this gang might be connected to other states or larger cybercrime networks. Therefore, if necessary, the police may seek a remand from the court to interrogate both accused to trace the defrauded money and other members of the gang.
Cybercrime in Samastipur and Police Warning
This incident has once again proven how dangerous it can be to befriend strangers on social media and conduct online financial transactions.
Cyber Cell Appeal: The police administration has appealed to the general public not to fall into the trap of fraudsters on social media who pose as foreign nationals or NRIs promising expensive gifts.
Vigilance is Protection: Do not share your bank account details at the behest of any unknown person, nor transfer money to any unknown account. If anyone falls victim to fraud, immediately lodge a complaint on the National Cyber Crime Reporting Portal (1930).
Conclusion
The arrest of Mo. Shamshad and Prince Kumar in the case of cheating Ranju Devi of Rs 13.30 lakh in the Tajpur area of Samastipur is a major success for the police. This action makes it clear that cybercriminals cannot escape the eyes of the law. However, citizen vigilance remains the greatest weapon to protect against such cases. The administration is now working to ensure that the victimized woman gets her lost money back and that this entire network is completely eradicated.
