Kanpur edible-oil fraud: ₹34 lakh scam exposed

A trader in Kanpur has filed a complaint after being defrauded of ₹34 lakh when he ordered 35 tonnes of used edible oil but received containers filled with water instead. The transaction was arranged through social-media contacts, raising concerns over a larger digital racket targeting bulk buyers. 

How the fraud unfolded

The buyer had placed a bulk order for used cooking oil, commonly traded in industrial and recycling sectors. After payment, the shipment arrived — but every drum was filled with water. Realizing the deception, the victim immediately approached the police, who registered an FIR and began tracking the individuals involved.

Police investigation underway

Authorities are now probing links between the suspects, their social-media profiles, and possible connections to a wider fraud network. Investigators believe the scam may have targeted multiple buyers across regions. 

Growing risks in online commodity trading

The case highlights rising concerns about unverifiable suppliers operating through platforms like WhatsApp, Facebook groups, and classified listings. The absence of formal vetting mechanisms often leaves traders vulnerable to such high-value fraud.

Precautions for buyers

• Verify supplier identity and physical location before payment.
• Request sample batches or partial delivery before full order confirmation.
• Avoid full advance payments to newly contacted sellers.
• Maintain digital proof of all communication and transactions.

As the investigation continues, businesses are advised to exercise stricter due diligence when sourcing raw materials through digital channels.