Have Authorities Uncovered an International Cyber Fraud Syndicate in Madhubani?
Synopsis
In a significant operation, Bihar police have uncovered and dismantled an international cyber fraud gang in Madhubani, leading to four arrests and the seizure of valuable electronic equipment and cash. This bust highlights the growing threat of cybercrime and the need for stringent measures to combat it.
Key Takeaways
Four arrests made in connection with an international cyber fraud gang.
Significant seizures include electronic devices and cash.
Coordinated efforts from multiple law enforcement agencies were critical.
Investigation will continue to track down more suspects.
The operation highlights the growing threat of cybercrime.
Patna, Feb 6 (NationPress) Law enforcement in Bihar’s Madhubani district has dismantled a cross-border cyber fraud syndicate that was collaborating with criminals overseas.
Four suspects from this group were apprehended on Thursday, leading to the confiscation of a significant quantity of electronic gear and cash.
During the raid, authorities seized seven SIM boxes, 136 mobile phones and SIM cards, various electronic devices, and Rs 1.68 lakh in cash, alongside additional tools utilized in cyber fraud.
The operation was based on precise intelligence and was a coordinated effort involving personnel from the Intelligence Bureau (IB), Economic Offences Unit (EOU), District Intelligence Unit (DIU), Sashastra Seema Bal (SSB), Department of Telecommunications (DoT), Nagar Police Station, and Cyber Police Station.
Madhubani Superintendent of Police (SP) Yogendra Kumar reported that the initial raid took place at a mobile repair shop near the railway station under the jurisdiction of the Nagar police station.
Following this, further searches were conducted at the homes of Mandeep Kumar (23) at Tirhut colony, Mohammad Ehsan, Raushan Kumar, and Vikas Kumar, resulting in all four being arrested.
SP Yogendra Kumar explained that Mandeep Kumar, aided by Raushan Kumar, was running an illicit telecom operation from his residence in Tirhut colony in Madhubani.
“Utilizing SIM boxes and telecom devices from private companies, he was working with cybercriminals located in China, Cambodia, Thailand, Myanmar, and other nations through a trunking system to execute cyber fraud,” the SP stated.
Officials disclosed that the accused were managing an unauthorized telecom exchange, converting international Voice over Internet Protocol (VOIP) calls into local voice calls, which allowed cybercriminals to defraud individuals in India while obscuring their international origins.
During questioning, Mandeep Kumar revealed that Roshan Kumar had helped him supply seven SIM boxes and SIM cards, for which he received Rs 800 per SIM.
The SIM cards were reportedly registered in the names of unsuspecting individuals and were disposed of after deactivation to eliminate digital footprints.
All seized items have been confiscated, and a case has been filed against the suspects under relevant legal provisions.
Authorities indicated that further investigations are ongoing to identify other participants in the network and track financial transactions linked to the global cyber fraud operation.
The Madhubani police recovered seven SIM boxes, numerous unused SIM cards from VI, AIRTEL, and JIO, 18 mobile phones, two TP-Link electronic devices, two AIRTEL Xstream Fiber routers, two TP Link TL-R 5408PE-AC 2.5G POE, one TP Link charger, one USB charging station, four mobile motherboards, 25 charging cables, six computer cables, 10 additional cables, one laptop, one SBI debit card, one trolley bag, and a total of Rs 1,68,000 in cash along with other electronic equipment and documentation.
Point of View
This incident underscores the urgent need to address the rising tide of cybercrime that transcends borders. The collaborative efforts of various law enforcement agencies in Bihar reflect a proactive approach to safeguarding citizens against such threats. NationPress remains committed to covering these critical issues, advocating for stronger regulations and preventive measures to protect the public.
NationPress
2 May 2026
Frequently Asked Questions
What was the operation in Madhubani about?
The operation in Madhubani involved the dismantling of an international cyber fraud gang that had connections with criminals abroad. Four suspects were arrested, and a large quantity of electronic devices and cash was seized.
How did the police execute the operation?
The police executed the operation based on specific intelligence inputs, involving a coordinated effort from multiple agencies including the Intelligence Bureau and the Economic Offences Unit.
What were the key items seized during the operation?
Key items seized included seven SIM boxes, 136 mobile phones and SIM cards, various electronic devices, and Rs 1.68 lakh in cash.
What charges have been filed against the arrested individuals?
The arrested individuals are facing charges under relevant sections of the law related to cyber fraud and illegal telecom operations.
What is the next step following this operation?
Following the operation, further investigations are underway to identify other members of the network and trace financial transactions linked to the cyber fraud racket.
