Agra: A high-tech cybercrime network has been exposed in Uttar Pradesh, where over the past 15 months, more than 7,000 fake mobile numbers and UPI IDs were used to defraud people of over ₹30 crore. These numbers and bank accounts, created using forged documents, remained active for several months before being shut down.
Investigations revealed that criminals used forged documents to open SIM cards and bank accounts, which were then extensively used for fraud. Most documents were issued in the names of ordinary laborers, street vendors, and small business owners, who were unaware that their details were being misused. Many victims had no idea that a SIM card or UPI ID was active in their name.
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In January and February 2026 alone, more than 1,750 fake numbers were identified and blocked. These numbers facilitated online transactions, UPI payments, and other digital transfers.
How mobile numbers and bank accounts are blocked
Mobile numbers can be blocked using the Central Equipment Identity Register (CEIR) portal. Based on reports from the Indian Cyber Crime Coordination Centre, devices linked to WhatsApp numbers can also be deactivated. Once a complaint is filed, telecom operators are instructed to block the SIM cards immediately.
45 arrests in Agra
Over the past 26 months, action has been taken against 200 people involved in cyber fraud in Agra. Among them, 45 accused helped the network by issuing SIM cards using forged documents, selling them to the gang for a commission, and keeping the main fraud network operational.
Essential safety measures
- Purchase SIM cards only from authorized company vendors.
- Avoid SIMs from small stalls or canopy vendors.
- If a vendor clicks multiple photos during document verification, report it immediately.
In case of cyber fraud or suspicious transactions, call 1930 immediately. This ensures the associated mobile number and bank account are blocked without delay.
Cybercrime expert and former IPS officer, Prof. Triveni Singh, said, “Cybercriminals are constantly innovating. They use social engineering and forged documents to target ordinary people. Users must remain vigilant and avoid reacting to suspicious messages or links immediately.”
Prof. Singh further warned, “Negligence in securing SIM cards and UPI IDs can directly translate into financial losses. Using government portals and platforms like CEIR to block compromised numbers is the safest approach.”
Experts believe that the high-tech cyber fraud network is continuously evolving. Therefore, following digital safety rules and reporting suspicious transactions immediately is crucial.
This case underscores that fraud through fake numbers and UPI is not just a personal loss but a significant economic risk. While the police and cyber specialists remain vigilant to prevent and investigate such cases, public awareness and caution remain the strongest shield against cybercrime.
