UP Police Busts Rs 190 Crore International Cyber Fraud; 169 Bank Accounts Linked to Mahadev and Lotus Gaming Apps Seized

In a groundbreaking operation, Azamgarh Police dismantled an international cyber fraud syndicate involved in a Rs 190 crore scam. The gang exploited banned online betting apps like REDDY ANNA, LOTUS, and MAHADEV to dupe victims by luring them with promises of high returns on bets.

 MODUS OPERANDI
The gang operated through social media platforms such as Instagram, WhatsApp, Meta, and Telegram to advertise and ensnare victims. They offered login IDs for betting apps and promised to double or triple their investments.

Once victims deposited funds, the gang transferred the money to fake accounts via fraudulent mobile numbers and subsequently blocked the victims’ accounts. Their operations spanned multiple states in India and had international ties, including members from Sri Lanka and UAE.

ARREST & SEIZURE
Acting on complaints and intelligence, the Cyber Crime Police Station in Azamgarh apprehended 11 members of the gang from a residence in Raido Pur. The operation led to the freezing of Rs 2 crore across 169 bank accounts and the recovery of Rs 35 lakh in assets, including Rs 3.4 lakh in cash, 51 mobile phones, 6 laptops, 61 ATM cards, 56 bank passbooks, 19 SIM cards, and other critical items.

TEAM LED BY
The operation was spearheaded by Azamgarh Police under the guidance of Superintendent Hemraj Meen and his team.

POLICE STATION NAME
Cyber Crime Police Station, Azamgarh, played a pivotal role in executing the operation, ensuring the apprehension of culprits and recovery of crucial evidence.

This crackdown highlights the importance of vigilant cyber policing in curbing rising digital fraud.