Balrampur | Police in Balrampur district of Uttar Pradesh have busted a major cyber fraud gang, arresting five skilled suspects. The investigation revealed that the gang ran an extensive online fraud network across the country using rented bank accounts and mobile SIMs. Complaints linked to the case amount to approximately ₹58 crore so far.
The gang reportedly lured victims into renting out their bank accounts and linked mobile SIMs. Account holders received between ₹15,000 and ₹20,000 per account, while agents who arranged the accounts earned around ₹5,000 as commission. Additionally, fake identity documents were used to open extra bank accounts and obtain more SIMs.
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The gang’s modus operandi was multi-layered and highly organized. Accused individuals collected money through online investment schemes and betting platforms. Funds were primarily routed through QR codes, UPI, and internet banking into the rented accounts. Later, the money was transferred across multiple accounts to obscure the original source.
Investigators found that the gang coordinated operations through multiple WhatsApp groups. Bank passbooks, ATM cards, and SIM cards were secretly concealed in sweet boxes and couriered to other collaborators. So far, 17 bank accounts have been identified in the scam. Transaction details from eight of these accounts show a total movement of over ₹5,06,07,956, while the remaining accounts are still under review.
The arrested suspects are: Mo. Akram Khan (Purainiya Talab), Bachcha Lal aka Prashant aka Golu (Gadurhawa), Ashif (Gadurhawa), Prateek Mishra (Bhagwatiganj), and Sujit Singh (Beninagar). It was also revealed that Ashif has a prior serious criminal case registered in Gorakhpur district.
During the investigation, authorities recovered Android mobiles, Apple iPhones, and forged documents used by the gang for fraudulent operations. Police emphasized that timely busting of such gangs is crucial to safeguard citizens and prevent digital fraud.
Officials confirmed that searches are ongoing for other members linked to the network, and financial transactions are being thoroughly scrutinized to map the gang’s complete operational structure.
The case highlights the growing challenge of cybercrime in Uttar Pradesh. Citizens have been urged to remain vigilant about their bank accounts and digital transactions and to report any suspicious activity immediately.
Cybersecurity experts note that avoiding victimization requires personal vigilance, careful online transaction practices, and timely reporting of suspicious activity.
About the author — Suvedita Nath is a science student with a growing interest in cybercrime and digital safety. She writes on online activity, cyber threats, and technology-driven risks. Her work focuses on clarity, accuracy, and public awareness.
