Who is the Main Accused in the Cyber Fraud Case of an 82-Year-Old Rajasthan Woman?
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Synopsis
In a shocking incident, an 82-year-old woman from Rajasthan was scammed out of Rs 80 lakh by fraudsters claiming to be from the Mumbai Cyber Crime branch. The main accused has been arrested, and investigations reveal a complex web of deceit involving multiple bank accounts.
Key Takeaways
- An 82-year-old woman was scammed out of Rs 80 lakh.
- The fraud involved scammers impersonating Mumbai Cyber Crime officials.
- The main accused has been arrested and is under interrogation.
- The investigation revealed over 150 bank accounts linked to the fraud.
- Police recovered numerous items, including cash and electronics.
Jaipur, July 30 (NationPress) Several months have passed since an 82-year-old woman from Rajasthan was deceived out of Rs 80 lakh by fraudsters impersonating officials from the Mumbai Cyber Crime branch. On Wednesday, authorities confirmed the arrest of the primary suspect.
The alarming incident involved the elderly victim from Ajmer, who was manipulated for more than eight consecutive days. She was threatened with a 'digital arrest' and coerced into transferring her money.
As reported by SP Cyber Crime, Shantanu Kumar Singh, the fraudulent activity took place between November 23 and November 30, 2024. The scammers reached out to the victim via WhatsApp video calls, deceitfully claiming to be from the Mumbai Cyber Crime department.
By exploiting her fear and confusion, they convinced her that she was tangled in legal issues and needed to transfer money to evade arrest.
After the case was registered in Ajmer, it was handed over to the Rajasthan Cyber Crime Police Station in Jaipur, where a thorough investigation commenced. Cyber police traced the transaction and found that the entire defrauded amount had been initially sent to a single bank account.
This account belonged to Sovan Mandal (30), son of Santosh Mandal, a resident of Dhuliya, Howrah, West Bengal.
Mandal has been apprehended and is currently being interrogated.
The investigation uncovered that the Rs 80 lakh was quickly dispersed into over 150 different bank accounts.
Authorities suspect that the funds were being converted into USDT cryptocurrency through coordinated cash withdrawals, complicating the tracking efforts.
Law enforcement is working diligently to identify all individuals associated with these accounts. So far, 18 suspects have been arrested in connection with this fraud ring.
Police have seized a considerable cache of items, including Rs 13 lakh in cash, 27 mobile phones, 43 debit cards, 19 bank passbooks, 15 cheque books, 16 SIM cards, 13 PAN/Aadhaar cards, a laptop, and a Swift VDI car.
SP Singh has stated that the gang financed their lavish lifestyles using the commissions obtained from the fraudulent activities.
Investigators believe that this network may be linked to several other cyber fraud cases nationwide.
The Cybercrime Police have urged the public to stay alert and not fall victim to such scams. Officials stressed that law enforcement agencies will never request money over the phone or through digital means. Citizens are advised to report any suspicious calls or messages to the cybercrime helpline immediately.
Point of View
It's crucial to emphasize the importance of vigilance in the face of growing cybercrime. This case serves as a stark reminder of the tactics employed by scammers and the need for public awareness to prevent such incidents. NationPress stands committed to keeping citizens informed and protected from fraud.
NationPress
31/07/2025
Frequently Asked Questions
What is the main accusation against the arrested individual?
The main accusation is that he was involved in duping an 82-year-old woman out of Rs 80 lakh by posing as an official from the Mumbai Cyber Crime branch.
How did the scammers manipulate the victim?
The scammers manipulated the victim by threatening her with 'digital arrest' and coercing her into transferring money to avoid legal trouble.
How many individuals have been arrested so far?
So far, 18 individuals have been arrested in connection with this cyber fraud ring.
What measures can citizens take to avoid falling victim to cyber scams?
Citizens should remain vigilant, never share personal information over the phone, and report any suspicious calls or messages to the cybercrime helpline.
What has been recovered by the police in this case?
The police have recovered a significant amount of cash, mobile phones, debit cards, and other items linked to the fraud.
