In a major crackdown on cybercrime, Lucknow Police have busted a fake call center that was operating an elaborate online scam network across India. The gang, using WhatsApp, Telegram, and illegal betting apps like Reddy Anna, targeted more than 1,000 victims and siphoned off crores of rupees through false promises of online income and high returns.
The operation, though run from a residential tower in Lucknow's Vrindavan Yojana, had international links, with the mastermind managing the scam remotely from Dubai, Sri Lanka, and Singapore.
According to reports by The Times of India, the fraudsters began by sending spam messages on WhatsApp, luring people with offers like earning money through simple online tasks—watching videos, writing reviews, or completing commission-based jobs. Once a user showed interest, they were added to Telegram groups or bots, where the communication was encrypted to hide the identity of the perpetrators.
The initial tasks involved small payments, which were quickly processed to earn the victim’s trust. Over time, participants were encouraged to invest larger amounts with the promise of high returns.
Once trust was established, the scammers convinced users to deposit significant sums of money into platforms like Reddy Anna, a betting app, claiming it would multiply their earnings. Victims would transfer funds, only to find their accounts blocked or balances mysteriously wiped out. These funds were then quickly routed through fake bank accounts or crypto wallets, making it nearly impossible to trace.
The core figure behind this massive racket has been identified as Vishal Yadav, also known by aliases like Ganny and Prince. He operated from Dubai, frequently changing locations between Sri Lanka and Singapore, and used virtual numbers, VOIP services, and encrypted messaging apps to avoid detection.
This high-level concealment strategy made it challenging for law enforcement agencies to track his real identity or whereabouts.
During the raid on the Lucknow call center, police arrested 15 individuals and seized:
Dozens of mobile phones
Multiple laptops
Bank passbooks and chequebooks
These devices have already revealed links to 69 confirmed fraud cases, with 157 additional cases being traced based on digital evidence. Investigators noted that the fraudsters frequently changed both devices and physical locations to stay ahead of the law.
The call center operated like a professional corporate office but was completely fake—its sole purpose being to trap and defraud unsuspecting individuals online.
This case reflects the growing sophistication of cybercrime in India. Cybercriminals are now using end-to-end encrypted platforms, decentralized payment systems, and cross-border networks to operate with near impunity. Social engineering, especially through apps like WhatsApp and Telegram, is making it easier for scammers to reach large numbers of potential victims.
Additionally, the use of betting and gambling apps, many of which operate outside legal frameworks, creates a grey zone where people can be manipulated and defrauded without formal recourse.
Never respond to unknown WhatsApp or Telegram messages promising easy income.
Avoid joining groups or bots through links from strangers.
Verify the legitimacy of platforms or apps before depositing any money.
Always report suspicious behavior to cybercrime helplines or local police.
Install antivirus and anti-phishing software on your mobile and computer devices.
Stay updated with official advisories from CERT-In (India's cyber emergency response team).
The Lucknow cyber fraud bust is a stark reminder of how digital platforms are being misused by organized cybercriminals to target innocent people across the country. With over 1,000 victims already identified, and the possibility of more emerging as investigations continue, this case highlights the urgent need for cyber vigilance and stricter enforcement.
While the police have taken swift action, including key arrests and seizures, the larger battle against cross-border cybercrime is far from over.
