Kanpur man loses Rs 48 lakh to fake CBI officers, 3 arrested in Rs 1.42-crore fraud

Kanpur Cyber Police have arrested three individuals allegedly involved in a cyber fraud syndicate operating under the guise of "digital arrest" scams. The gang allegedly targeted a resident in Swaroop Nagar, Kanpur, contacting him while posing as officials from the Mumbai Crime Branch and the Central Bureau of Investigation. Investigators reported that the fraudsters used threats of legal action to coerce the victim into transferring approximately Rs 48.20 lakh into various bank accounts.

The fraudulent scheme came to light when the victim attempted to liquidate a fixed deposit worth around Rs 1 crore at a local bank. Bank staff grew suspicious of the transaction and alerted the authorities, prompting a formal police investigation. According to police findings, the accused established a bogus entity called Baukoyo Contractors Private Limited using fabricated documents to facilitate the financial transfers.

Authorities tracked a portion of the illicit funds—around Rs 25.98 lakh—into the fake firm's account across 15 separate transactions, which were subsequently funneled into roughly 611 different bank accounts nationwide on the same day. During the operation, police recovered digital evidence from the suspects' mobile devices, including forged paperwork, call logs, WhatsApp chats, and banking details. A check on the National Cybercrime Reporting Portal linked the suspects' accounts to four distinct cybercrime complaints.

Not yet reported: The articles do not specify the exact dates of the offenses or the specific legal charges filed against the arrested individuals.