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Through fake calls: In Kanpur, cybercriminals stole 41 crore from 802 victims in 2024

The victims were tricked using fraudulent digital tactics, with 90% of the fake numbers traced back to rural areas. The numbers used by the criminals have been flagged by the Indian cyber crime coordination centre (ICCCC), operating under the Union home ministry.

Published on: Dec 18, 2024, 21:22:19 IST
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Kanpur has become a hotbed for cybercrime in 2024, with criminals swindling a staggering 40.80 crore from 802 victims. This represents a dramatic surge of 20 times the losses reported in 2022 and 2023, the police records revealed last week. The fraudsters used a total of 1,936 fake mobile numbers to orchestrate their scams, targeting unsuspecting individuals across the city, said two officials dealing with cybercrime.

In the past two years, cybercriminals in Kanpur ‘earned’  ₹2.58 crore in 2022 and  ₹2.70 crore in 2023 (Sourced)
In the past two years, cybercriminals in Kanpur ‘earned’ ₹2.58 crore in 2022 and ₹2.70 crore in 2023 (Sourced)

In the past two years, cybercriminals in Kanpur ‘earned’ 2.58 crore in 2022 and 2.70 crore in 2023, but the scale of fraud in 2024 has been unprecedented.

The victims were tricked using fraudulent digital tactics, with 90% of the fake numbers traced back to rural areas. The numbers used by the criminals have been flagged by the Indian cyber crime coordination centre (ICCCC), operating under the Union home ministry.

Varun Shukla, a cybersecurity expert, commented on the alarming rise in cybercrime, saying, “The scale and audacity of these scams have left authorities struggling to keep pace as digital fraud continues to infiltrate the lives of unsuspecting citizens.”

The Kanpur police’s cybersecurity wing has been working tirelessly to combat the surge in digital fraud but has faced significant challenges. Despite ongoing efforts, only 10% of the stolen amount has been recovered so far. According to data, approximately 5 crore has been returned to victims, with 91 lakh coming from a single case.

This year, cybercriminals employed an even more sophisticated version of the “digital arrest” scam. In one notable instance, a criminal posed as the Reserve Bank of India (RBI) governor and held an NRI doctor from a posh Kakadeo area under “digital arrest” for five days, stealing 80 lakh.

Sunil Varma, in charge of the anti-cyber crime wing, confirmed that all 1,936 mobile numbers involved in the scams have been deactivated following the ICCCC’s report.

 
ABOUT THE AUTHOR
Haidar Naqvi

Haidar Naqvi is an Assistant Editor with the Hindustan Times in Kanpur and has been with the newspaper since May 1997, after beginning his journalism career with The Times of India. Over more than three decades, he has reported on terrorism, internal security, politics, governance and public affairs, with a particular focus on the changing nature of extremist movements in India.From 2008 to 2011, Haidar was part of the Hindustan Times National Reporting Team, contributing to coverage of some of the country's most significant security stories. He was among the reporters who covered the 26/11 Mumbai terror attacks as they unfolded and continued reporting on the investigation that exposed the conspiracy behind them.His reporting has followed the rise and evolution of the Students Islamic Movement of India (SIMI), the Indian Mujahideen and India's counter-terrorism response, alongside extensive coverage of organised crime and the underworld. He has also reported on Indian Mujahideen serial blasts, the Maoist insurgency, communal riots, parliamentary and assembly elections, and major political developments. Over the years, he has interviewed political leaders, senior police officers, intelligence officials and policymakers, while reporting from communities affected by violence, conflict and public policy.Beyond national security, Haidar has covered politics, minority affairs, governance, wildlife and human-interest stories across Central Uttar Pradesh and Bundelkhand. A recipient of the coveted Hindustan Times' Star Award, he brings historical perspective, field experience and institutional knowledge to reporting on the intersection of security, governance and society.

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