A massive cyber fraud racket worth nearly ₹300 crore has been uncovered in Uttar Pradesh, with investigators revealing that a hotel in Kannauj was being used as the operational control room for the scam. The case, linked to a wider network operating across multiple states, highlights the growing sophistication of organised cybercrime in India.
Hotel Turned into Cyber Fraud Control Hub
According to police findings, the accused used a hotel in Kannauj as a central command centre to coordinate fraudulent activities. The location was equipped with digital infrastructure, including SIM cards, internet devices, and communication tools required to run large-scale cyber operations.
Investigators believe the setup allowed the gang to operate discreetly while managing multiple victims simultaneously. The use of a hotel as a base helped avoid suspicion and enabled frequent movement of operatives.
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Modus Operandi: SIM Cards and Fake Identities
The gang allegedly relied on a network of fake SIM cards and forged documentation to execute frauds. These SIMs were used to create multiple identities for contacting victims and running scam operations.
Fraudsters reportedly impersonated officials or agents to lure victims, often using psychological manipulation and urgency tactics. The infrastructure enabled them to carry out coordinated scams, making it difficult for authorities to trace individual actors.
Multi-State Operations and Financial Trail
Officials indicated that the racket operated across several states, targeting victims through digital communication channels. The scale of the fraud—estimated at ₹300 crore—suggests a highly organised network with structured roles and financial channels.
Investigators are currently tracing bank accounts, digital wallets, and transaction trails to identify beneficiaries and accomplices. The case also points to the use of layered financial transfers to obscure the origin of funds.
Police Action and Ongoing Investigation
Law enforcement agencies have initiated action against those involved, with arrests made and further suspects being identified. Digital evidence recovered from the site is being analysed to map the full extent of the network.
Officials have stated that the investigation is ongoing, and more revelations are expected as authorities continue to dismantle the syndicate and recover defrauded funds.
