21 hrs ago

Assam Police Detain 330 In Statewide Fraud Crackdown

Assam Police Detain 330 In Statewide Fraud Crackdown
Assam Police arrests 330 persons allegedly involved in fraud, cyber crimes · scroll.in

Assam Police carried out a large operation against people accused of cheating others.

About 330 people were detained or arrested within several hours.

Police said some suspects pretended to be police officers, government officials or lawyers.

They allegedly promised to solve police cases or speed up complaints if people paid them.

Others were accused of threatening people or using online services to commit fraud.

Police said some suspects also dealt in stolen goods.

Most arrests were reportedly made in Cachar, although action took place in many parts of Assam.

Investigators said they must check each case carefully because a phone account may not belong to the person using it.

Police said people found outside Assam may be brought back for further action.

Key facts

People detained or arrested
Around 330
Operation start
About 3 a.m. on Saturday
Main location of arrests
Cachar district reportedly accounted for most arrests
Reportedly excluded districts
Sadiya and Majuli were among the few districts where apprehensions were not reported
Alleged methods
Impersonation, threats, case-settlement promises, police-station solicitation and cyber platforms
Investigation tools
Mobile-phone and digital-communication information, followed by ground verification
Suspects outside Assam
Several identified suspects were reportedly in Hyderabad and Bengaluru

Quotes

Harmeet Singh

Director General of Assam Police

“Many of them used to loiter near police stations and trapped people coming for registration of their complaints with the assurance of fast-tracking it and getting their work done without any hassle.”
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“After technical analysis of the information against the accused is acquired, ground verification is needed to ensure that the frauds are nabbed.”
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Sources

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