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Time of India
18-06-2025
- Time of India
Cyber fraud racket with Dubai links busted in Lucknow; 15 arrested for scamming over 1,000 people via Telegram, WhatsApp and Reddy Anna app
In a major cybercrime crackdown, Lucknow police have busted a multi-layered fraudulent call centre involved in a wide network of digital scams, allegedly controlled by a kingpin operating from Dubai. Tired of too many ads? go ad free now The racket, run from a residential tower in Vrindavan Yojna, targeted over 1,000 victims across India and is estimated to have defrauded several crores through WhatsApp, Telegram, and betting apps like Reddy Anna, according to TOI report. Acting on a tip-off, the Crime Unit of Lucknow Police conducted a coordinated raid and arrested 15 accused. The operation revealed the call centre was functioning as a front-end terminal for outreach and coordination, while the core planning and money movement were managed remotely through VoIP, virtual numbers, and encrypted messaging platforms. Additional DCP (Crime) Vasanth Kumar, who led the investigation, told TOI that the accused had confessed to their roles in executing cyber fraud and online gambling scams. 'They admitted they destroyed devices after use and frequently changed locations to avoid detection. The Cyber Crime Portal has confirmed 69 complaints linked to the seized phones, and another 157 complaints linked to recovered passbooks and cheque books,' he said. Kumar explained that victims were first lured via WhatsApp with offers of easy online income — such as paid reviews, video likes, and commission-based tasks. 'Once they showed interest, they were moved to Telegram groups or bots, where automation and end-to-end encryption protected the scammers' identities,' he added. In the next phase of the scam, victims were given small fake wins to build trust. Later, they were encouraged to make larger deposits for higher returns — often via betting apps like Reddy Anna. Tired of too many ads? go ad free now 'Once substantial funds were received, the scammers either blocked user accounts or manipulated balances to show losses. The money was then diverted into mule accounts and crypto wallets, making it nearly untraceable,' Kumar said. The alleged mastermind, identified as Vishal Yadav alias Ganni alias Prince, is suspected to have operated the scam from Sri Lanka, Singapore, and Dubai, constantly shifting bases to evade law enforcement. Officials believe the operation had previously been run from abroad but was relocated to Lucknow just a month ago. Kumar confirmed the use of Layered financial channels, including cryptocurrency and illegal betting platforms, to launder the stolen funds. 'They used VoIP services and virtual numbers to disguise locations and encrypted channels to manage communications,' he said.
Deccan Herald
17-06-2025
- Entertainment
- Deccan Herald
Anupama School hosts plantation drive with actor Doddanna
Anupama International Public School, Jogi Matti Road, observed World Environment Day with a plantation drive in the Jogi Matti forest. Kannada film actor Doddanna inaugurated the programme, titled Our Earth, Our Future – We and the Race to Rebuild, and addressed students on the urgent need to respect and protect the environment. He emphasised that environmental awareness must begin in childhood and criticised unchecked destruction of nature for personal gain. The event saw the participation of dignitaries including RFO Vasanth Kumar, sub-zonal forester Ramdas, and school leadership including President S. Bhaskar, Secretary Rakshan S B, and Principal Sampath Kumar C D.
Time of India
13-06-2025
- Time of India
Lucrative job offers on WA, FB lead youth to cyber crime
Lucknow: A day after Lucknow police busted a sophisticated multi-layered cyber fraud call centre operating from the Vrindavan Yojna area, which swindled crores of rupees from unsuspecting victims across India, as many as 15 individuals, mostly from Bihar and Jharkhand, were arrested. They were allegedly lured into the racket under the pretext of lucrative job offers, only to be made pawns in a widespread scam. The accused were recruited through attractive job advertisements posted on social media platforms like Facebook, Instagram and WhatsApp, promising salaries ranging between Rs 25,000 to Rs 50,000 per month. "These were not random hires. The gang conducted a series of staged telephonic interviews and online aptitude tests to lend an air of authenticity to the process. The candidates were told they were selected for jobs in customer service, e-commerce support, and online gaming platforms," police said. ADCP, crime, Vasanth Kumar said that once recruited, the individuals were brought to Lucknow and housed in a rented apartment in Vrindavan Yojna which doubled as their residence and a full-fledged cyber fraud call centre. For most, it was their first time in a big city. As part of the onboarding process, they were subjected to systematic training for a week, where they were taught how to operate fake websites and mobile apps, methods to spoof caller identities, use of pre-written scripts to manipulate and convince victims, and techniques for digital payment fraud, including UPI and wallet redirections, said Kumar. "They were given training manuals, mock call practice sessions and target-based performance goals—similar to corporate setups," said a senior officer involved in the probe. However, once inside, the recruits were cut off from the outside world. "We were told not to step out of the apartment or talk to outsiders. Food, clothes and basic amenities were delivered to the flat. We were warned never to discuss our work—even with each other beyond a point," one of the arrested accused confessed during questioning. The police said the racket duped around 1,000 people across India by offering fake online services and betting schemes. Victims were made to believe they were speaking to customer service agents from reputed companies or betting platforms and money was extracted in the name of registration, fees, and refunds. mastermind Vishal Yadav was found to be a habitual cyber criminal, shifting his base frequently to avoid detection. Police believe he operated remotely using VPNs, encrypted messaging apps and burner email addresses to stay off the radar. His last known location was tracked to Sri Lanka. All 15 accused have been remanded to seven-day police custody, during which they will be interrogated individually to identify further links in the network, including recruiters, trainers, handlers and financial operatives. Their mobile phones, laptops and hard drives have been seized and are being sent for forensic analysis, said ADCP Kumar. "The evidence so far suggests a pan-India scam with international linkages. More arrests are expected in the coming days. We are also working with cybercrime cells in other states to identify similar patterns," Kumar added. Follow more information on Air India plane crash in Ahmedabad here . Get real-time live updates on rescue operations and check full list of passengers onboard AI 171 .
Time of India
12-06-2025
- Time of India
Call centre of cyber scam busted, 15 held
Lucknow: A sophisticated multi-layered fraudulent call centre orchestrating a wide range of cyber scams across India was busted in Lucknow. This digital fraud operation, which used platforms like WhatsApp, Telegram, and the Reddy Anna betting app, is believed to have been remotely controlled by a mastermind operating from Dubai. The local call centre in the Vrindavan Yojna area functioned as a dummy terminal for outreach and coordination. The gang duped over 1,000 people from across India, minting several crores. A total of 15 accused were arrested during a coordinated raid at a residential tower in Vrindavan Yojna on Thursday. Additional DCP, Crime Unit, Vasanth Kumar, who led the probe, told TOI that during questioning, all 15 accused admitted to involvement in cyber fraud and online gambling, targeting people across multiple states in India. "They claimed they destroyed devices after usage and regularly changed locations to avoid detection. The Cyber Crime Portal confirmed 69 complaints linked to the seized phones and 157 complaints tied to recovered passbooks and cheque books," he said. Kumar said that first victims were given initial fake wins to build trust. "After encouraging large deposits, their accounts were blocked or manipulated to show total losses. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Esta nueva alarma con cámara es casi regalada en Santo Tome (ver precio) Verisure Más información Undo The money was funnelled into mule accounts or cryptocurrency wallets, making it nearly untraceable," he said. Kumar said that the alleged kingpin, identified as Vishal Yadav alias Ganni alias Prince, coordinated the operations remotely and has shifted base between Sri Lanka, Singapore, Dubai, and now India to avoid law enforcement heat. The scam was previously operated abroad before relocating to Lucknow just a month ago. The gang, which lured victims across India by offering fake online work and betting opportunities, was being run remotely by its mastermind based in Sri Lanka, Singapore, and Dubai. Victims were approached through WhatsApp with offers of easy online income—work-from-home jobs, paid reviews, video likes, and commission-based tasks—to build initial trust. Once victims showed interest, they were shifted to Telegram groups or bots. Telegram's encryption and anonymity features enabled automated interaction and protected the scammers' identities. Kumar said that operations were managed via VoIP and virtual numbers to conceal the location. Masterminds are believed to be operating from Dubai, using encrypted channels. Funds were funnelled through layered mule accounts, betting platforms like Reddy Anna, and cryptocurrency wallets to avoid detection. Follow more information on Air India plane crash in Ahmedabad here . Get real-time live updates on rescue operations and check full list of passengers onboard AI 171 .
