{
  "type": "article",
  "title": "Cyber Fraud Syndicate Worth 100 Crore Busted in Kanpur, Mastermind Operated from Dubai",
  "summary": "Police in Kanpur, Uttar Pradesh, have busted a massive online fraud syndicate allegedly involved in a 100 crore rupees scam. The Phoolbagh area police arrested three suspects and seized a large stash of credit and debit cards.",
  "content": "In a major breakthrough against cyber crime, the Phoolbagh police commissionerate in Kanpur has dismantled an organized online fraud ring and arrested three individuals. Initial police inquiries revealed that the syndicate's operational web spread across Kanpur, Unnao, and several other regions, while its alleged main kingpin was operating the entire network from Dubai. According to Police Commissioner Raghubir Lal, preliminary investigations indicate that the syndicate's tentacles extend both domestically and internationally. It is suspected that the gang has siphoned off over 100 crore rupees through various cyber fraud mechanisms. Law enforcement is currently scrutinizing recovered documents, bank accounts, and digital devices to unravel the full extent of the criminal network.\n\n \n\nThree Accused Arrested\n\nAccording to police reports, action was taken during routine checking in the Phoolbagh police station jurisdiction acting on a tip-off from an informant. When the police team detained three suspicious individuals for questioning, details regarding a massive cyber fraud network came to light. The arrested suspects have been identified as Kapil Dev alias Senti, Abhay Pratap, and Rohit Singh alias Rudra Pratap Singh. The police have registered a case against all three accused under relevant legal sections and initiated further judicial proceedings.\n\n \n\nEighty-Nine Credit Cards Recovered\n\nPolice Commissioner Raghubir Lal stated that a large quantity of equipment and documents related to cyber fraud and banking operations was seized from the possession of the arrested individuals. The recovered items include laptops, mobile phones, POS machines, ATM cards, 89 credit cards, a large number of SIM cards, checkbooks and passbooks, banking registers, photocopies of Aadhaar cards, ink pads, and other materials. The police are now preparing to conduct forensic and technical examinations on all these devices and documents.\n\n \n\nExploitation of Innocent Citizens Documents\n\nPolice investigations have uncovered that the syndicate allegedly manipulated poor and gullible individuals into handing over their Aadhaar cards, PAN cards, and photographs under false pretenses. These documents were subsequently used to open bank accounts in their names. It is alleged that the banking details and operational control of these accounts were handed over to other members of the gang. These accounts were then utilized to channel funds obtained through online cyber fraud.\n\n \n\nBank Accounts Opened Through Fake Firms\n\nDuring the investigation, police also discovered that the gang was involved in opening bank accounts in the names of bogus firms. Funds acquired from cyber scams were transferred through multiple accounts to obscure the trail and complicate tracking the original source. The police are now trying to determine how many bank accounts the syndicate opened, whose documents were exploited, and the exact volume of transactions conducted through these accounts.\n\n \n\nThe Dubai Based Mastermind\n\nPolice stated that the alleged mastermind behind this entire network is Sultan Mirza, who is currently operating the gang's activities from Dubai. Investigations have revealed active associates and collaborators in Kanpur, Unnao, and other locations. The police are actively investigating the roles of other individuals linked to the network and are searching for absconding suspects including Javed, KP, and Amit, alongside Sultan Mirza.\n\n \n\nOngoing Police Investigation\n\nAccording to the Police Commissioner, investigations thus far have revealed connections to financial fraud and suspicious transactions exceeding 100 crore rupees. However, the comprehensive inquiry remains ongoing, and the actual amount swindled along with the full geographic reach of the network will become clearer following the analysis of bank accounts, digital devices, and other financial records. Presently, the Phoolbagh police are interrogating the arrested suspects while tracking down fugitive accomplices and probing domestic and international connections.\n\nWhat this means for you\nThe dismantling of this massive cyber crime syndicate operating in Kanpur and surrounding regions carries significant practical implications for the financial security and digital safety of everyday citizens.\n\n• Across India: Citizens nationwide are urged to exercise extreme caution and never hand over sensitive documents like Aadhaar and PAN cards to unverified individuals.\n\n• In Kanpur: Local residents and bank account holders must remain vigilant regarding where they share their personal and financial credentials.\n\n• Financial Security: The crackdown on fake firms and proxy accounts helps reduce vulnerabilities within local banking systems against organized financial fraud.\n\n• Investigation Progress: Intensified police operations provide a clearer path for authorities to trace illicit funds and dismantle similar proxy networks.\n\nQuestions & Answers\n\n1. What is the estimated financial magnitude of the cyber fraud network busted in Kanpur?\nPolice investigations estimate that the syndicate is linked to cyber fraud exceeding 100 crore rupees.\n\n2. Who are the primary accused arrested by the police in this case?\nThe police arrested Kapil Dev alias Senti, Abhay Pratap, and Rohit Singh alias Rudra Pratap Singh.\n\n3. Where was the alleged mastermind operating the network from?\nThe alleged mastermind of the gang, Sultan Mirza, was operating the entire network from Dubai.\n\n4. How many credit cards were recovered from the possession of the accused?\nThe police recovered 89 credit cards along with several other banking equipment items from the suspects.\n\n5. Under which police station jurisdiction was this operation conducted?\nThe operation was carried out during checking within the Phoolbagh police station jurisdiction in Kanpur.",
  "url": "https://trendkia.com/en/uttar-pradesh/kanapura-men-pakara-gaya-sau-karora-ka-saibara-phroda-raiketa-dubai-se-chala-raha-tha-khela-tina-giraphtara-24191",
  "category": "Uttar Pradesh",
  "publishedAt": "2026-08-29",
  "tags": [
    "Cyber Fraud",
    "Kanpur Police",
    "Online Scam",
    "Phoolbagh Police",
    "Sultan Mirza",
    "Raghubir Lal"
  ],
  "language": "en",
  "site": "TrendKia"
}