Cyber Crimes on the Rise in Prayagraj: Officials Crack Down on Online Investment Traps and Fraud Networks

Strategic Insights -

Cyber crimes, including online investment traps, fake part-time job offers, and Telegram-based fraud networks, have become a major concern in Prayagraj. To combat the issue, the district's Cyber Cell has launched a year-long crackdown, blocking 10,400 SIM cards, 612 mobile phone IMEI numbers, and 59 mule bank accounts linked to digital scams. The fraudsters operate from countries including Nepal, Pakistan, China, Dubai, and Myanmar, making it difficult to trace funds diverted through multiple accounts.

Key Takeaways:

  • Between July 2024 and June 2025, authorities blocked 10,400 SIM cards, 612 mobile phone IMEI numbers, and 59 mule bank accounts allegedly linked to digital scams.
  • The majority of the SIM cards were issued using fake identities and were used by interstate and international gangs to lure victims with promises of high profits and quick earnings.
  • Five-member Cyber Units have been set up at each of the 43 police stations, including a sub-inspector, a head constable, a constable, a lady constable, and a computer operator.
  • The most reported tactics used by fraudsters include share market scams, job frauds in other states, and mobile app-based schemes.
  • Citizens have been warned against responding to video calls from unknown numbers and sharing OTPs with anyone.
  • Cyber gangs are using API apps to gain unauthorized access to OTPs sent to Indian SIMs, posing new challenges for investigators.
  • Nearly a dozen complaints related to digital arrest threats and Bitcoin-based frauds have been registered.

Statistics:

  • 10,400 SIM cards blocked by authorities
  • 612 mobile phone IMEI numbers blocked
  • 59 mule bank accounts allegedly linked to digital scams blocked
  • Funds from victims often diverted through multiple accounts within minutes, making it difficult to trace
  • Five-member Cyber Units set up at each of the 43 police stations
  • Over a dozen complaints related to digital arrest threats and Bitcoin-based frauds registered

Sources:

  • Hindustan Times