Uttarakhand–Dubai Cyber Fraud Racket Busted; Six Held in ₹5.5 Crore Scam

Uttarakhand–Dubai Cyber Fraud Network Busted, Six Arrested in Major Financial Scam

A coordinated operation by the Uttar Pradesh Police has uncovered a vast interstate and international cyber fraud syndicate operating out of Rudrapur, Uttarakhand, with deep connections stretching all the way to Dubai. Investigators say the network had been running a professionally built fake call centre that targeted thousands of Indians using gaming and investment platforms such as FairPlay.

The crackdown began after the arrest of Amritpal Singh, whose questioning exposed the architecture of the racket. According to officials, gang leader Manjeet Singh, a resident of Madhotanda, had travelled to Dubai in 2024 where he reportedly received structured cybercrime training. Upon returning to India, he assembled a team of young associates to run the fraudulent enterprise.

Six Nabbed After Police Track Movement to Pilibhit

Following Amritpal’s arrest, the group disbanded temporarily and moved to Manjeet’s house in Pilibhit district. Acting swiftly on intelligence inputs, the police raided the premises and arrested six individuals: Vikrant alias Vicky, Kapil, Kunal, Prashant Singh, and two others.

During interrogation, the accused revealed that they operated with the support of Nepal-based facilitator Chakra Khadka, who supplied bank accounts to circulate and conceal illicit funds. Authorities believe the group had placed nearly 50,000 potential victims in their targeting database, and more than 20,000 people had already fallen prey to the scam.

A major breakthrough came when 11,739 user IDs linked to the FairPlay application were recovered from seized mobile devices. Investigators traced transactions worth over ₹5.54 crore to these accounts.

Network Spread Across 10 States

Further investigation revealed banking footprints spanning ten Indian states—Odisha, Tamil Nadu, Bihar, Karnataka, Madhya Pradesh, Gujarat, Maharashtra, Haryana, Rajasthan, and Uttar Pradesh.
All associated accounts have been frozen as agencies verify connected mobile numbers, Aadhaar details, and IMEI data.

Circle Officer Dr. Prateek Kumar Dahiya described the operation as “highly coordinated and digitally equipped,” noting that each account and transaction is now under detailed review.

Limited Education, High-Level Cyber Execution

Police sources noted that most accused individuals had limited formal education, with several failing high school or possessing only intermediate qualifications. Despite this, they operated sophisticated digital ecosystems, using foreign training and modern cyber tools to mislead well-educated victims including professionals such as doctors, lawyers, and business owners.

Investigators were surprised by the group’s operational awareness—ranging from structured client communication to financial routing and maintaining online portals used to lure people into fraudulent transactions.

Lifestyle Pressure and Dubai-Based Training

Interrogations also highlighted personal motivations behind their involvement in cyber fraud. Many among the arrested reportedly struggled with drug addiction and attempted to maintain extravagant social images. This lifestyle pressure pushed them toward overseas trips, mainly to Dubai, where they were trained in digital manipulation, gaming fraud, and financial masking.

On returning to India, the group set up a coordinated operation featuring fake customer support lines, promotional teams, and dedicated financial handlers. The racket generated an estimated ₹1.5 crore monthly, with ₹20–30 lakh allegedly funnelled to Dubai-based operators through cryptocurrency channels and offshore accounts.

Kingpins Based in Delhi and Dubai Still Active

The arrested individuals maintained constant communication with handlers in Dubai and Delhi who provided website access, instructions, and operational guidance. After Amritpal Singh’s detention, these foreign controllers reportedly deactivated several login credentials to obstruct the investigation.

The case began after multiple complaints were filed on the NCR Cyber Portal under Ghungchai Police Station. With the arrest of six operatives, police now aim to trace the remaining members and identify the masterminds behind the international operation.

A Growing Pattern in Global Cybercrime

Authorities believe this bust represents a wider trend where global cybercrime syndicates use Indian networks as execution bases. Young recruits trained abroad are increasingly being used to run high-value fraud schemes from small towns, exploiting gaps in digital awareness and financial security.

“This case highlights how international networks manipulate local youth to scale organized cyber fraud,” CO Dahiya said. “Efforts are underway with central agencies to dismantle the syndicate entirely.”

As cyber fraud networks grow more sophisticated, businesses across India are placing stronger emphasis on transparent financial systems and reliable compliance practices. Organizations often rely on structured auditing and accurate record management to stay resilient in a digital-first environment.

For companies exploring structured governance or expanding across borders, especially those considering business setup in Dubai, sound financial processes and dependable advisory support play a critical role in long-term stability. Shunyatax Global continues to offer insights that help enterprises operate with clarity and confidence.