Who Are the Two Cyber Fraudsters Arrested in Assam for Fake Loans?
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Synopsis
In a decisive move against cybercrime, Assam Police have arrested two men involved in a fraudulent scheme offering fake loans. Their deceptive tactics led to the siphoning of large sums of money, impacting numerous victims. This investigation highlights the growing challenge of cyber fraud in the region.
Key Takeaways
- Two men arrested for running a fake loan scam in Assam.
- They defrauded victims of crores of rupees.
- Police seized a large cache of incriminating materials.
- The suspects had connections to a larger cyber fraud network.
- Ongoing investigations aim to uncover additional associates.
Guwahati, Sep 7 (NationPress) In a significant development against cybercrime, the Crime Branch of Assam Police has apprehended two suspected fraudsters alleged to have defrauded individuals by presenting fake loan offers and misappropriating crores of rupees, officials confirmed on Sunday.
The suspects have been named as Dipankar Das from Nagarbera and Ranjit Kashyap, also known as Ranjit Tayung.
They were captured in the early hours of Sunday in the Garchuk area of Guwahati, as per police reports.
Authorities disclosed that the pair had been running a highly organized cyber fraud operation.
They targeted victims with the allure of hassle-free loans, set up multiple current accounts under forged identities, and utilized these accounts to launder money acquired through scams.
In a single incident, the accused are believed to have swindled a victim out of Rs 78 lakh.
A case was filed regarding the operation, prompting the Crime Branch to initiate a thorough investigation. During the raid, police confiscated a substantial amount of incriminating evidence from the suspects, showcasing the scale and sophistication of their enterprise.
The recovered items included 34 ATM cards, 25 bank passbooks, 27 cheque books, 23 identity cards, three scanners, eight SIM cards, two laptops, two notebooks, two purses, and three seal pads. Authorities further revealed that the suspects had forged documents pertaining to at least 79 individuals.
These documents were allegedly utilized to establish current accounts in the names of unaware individuals. The duo subsequently sold these accounts to cybercrime syndicates, allowing them to execute large-scale fraud across various states.
“Initial findings indicate that the racket had pan-India connections. The arrested individuals were also implicated in several cases filed in Telangana, pointing to the broader reach of their criminal activities,” stated a senior police official.
Cybercrime has become an escalating concern for law enforcement in Assam, with fraudsters frequently taking advantage of loopholes in banking and digital systems to deceive unsuspecting victims.
Authorities reported that further interrogation of the suspects is ongoing to pinpoint their accomplices and dismantle the expansive network driving the scam. Officials noted that these arrests represent a crucial advancement in the state's ongoing efforts to combat organized cyber fraud.
Point of View
It is imperative to recognize that cyber fraud is a growing epidemic impacting countless individuals nationwide. The swift action taken by Assam Police in apprehending these fraudsters reflects a commitment to protecting citizens. It is essential for law enforcement agencies to continue enhancing their capabilities to combat such sophisticated criminal activities effectively.
NationPress
08/09/2025
Frequently Asked Questions
What were the charges against the arrested fraudsters?
The arrested individuals were charged with running a **cyber fraud racket** that involved duping people by offering **fake loans** and laundering **crores of rupees**.
How did the fraudsters operate?
They targeted victims with promises of hassle-free loans, opened **multiple bank accounts** under forged identities, and used these accounts to launder money obtained through scams.
What items were confiscated during the police operation?
Police seized a large amount of evidence, including **ATM cards**, **bank passbooks**, **cheque books**, **identity cards**, **scanners**, **laptops**, and more.
Did the suspects have connections outside Assam?
Yes, preliminary investigations suggest that the racket had **pan-India links**, with the arrested men wanted in several cases registered in **Telangana**.
What is being done to prevent cyber fraud in Assam?
Authorities are intensifying efforts to dismantle organized cyber fraud networks and are conducting further interrogations to identify associates of the arrested individuals.
