Inter-State Cyber Fraud Racket Targeting Job Seekers Busted in Gonda
In a significant crackdown, authorities in Gonda have successfully dismantled a sophisticated inter-state cyber fraud racket that systematically deceived job seekers, amassing illicit gains of approximately Rs 7.80 crore. The elaborate scam exploited the aspirations of countless individuals by promising fraudulent recruitment opportunities within the Uttar Pradesh health department.
Arrests and Seizures in the Operation
Law enforcement officials apprehended two key accused individuals, identified as Sudhir Kumar Gupta and Brijesh Mishra, on Wednesday. During the operation, police confiscated five mobile phones and, crucially, seized a substantial sum of Rs 1.11 crore from multiple bank accounts that were under the control of the accused duo.
Modus Operandi of the Fraudulent Scheme
The criminal gang executed their deceptive tactics by plastering posters advertising fake job offers in high-traffic areas such as bus stands and railway stations. These posters were strategically placed across several Indian states, including Uttar Pradesh, Madhya Pradesh, Chhattisgarh, West Bengal, Delhi, Karnataka, and Telangana.
Job seekers who contacted the mobile numbers provided on these posters were ensnared in the scam. The accused would then demand payments under various pretexts, including registration fees, interview costs, training expenses, and joining formalities. To enhance the illusion of legitimacy, victims were even sent counterfeit training letters.
Financial Mechanisms and Investigation Details
The illicit funds were funneled through what are known as "mule accounts"—rented bank accounts where the account holders received a 20% commission for their involvement. Police investigations revealed that the gang utilized at least 51 different bank accounts to facilitate their fraudulent activities over an 18-month period.
The racket first came to light in February 2026 when a victim filed a formal police complaint in Chhattisgarh. Through meticulous technical surveillance and coordination via specialized portals, investigators traced the operation back to mobile numbers operating from Gonda, despite the SIM cards being issued in other states.
Legal Proceedings and Public Advisory
To date, over 25 formal complaints have been registered against the accused across various states. In recognition of their diligent efforts, the police team responsible for cracking this complex case was awarded Rs 25,000.
Gonda Superintendent of Police Vineet Jaiswal emphasized the importance of public vigilance, advising victims of cyber fraud to immediately contact the national helpline at 1930 or report incidents through the official cybercrime portal to ensure swift action and prevent further victimization.
