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Cyber fraud racket with Dubai links busted in Lucknow; 15 arrested for scamming over 1,000 people via Telegram, WhatsApp and Reddy Anna app
Cyber fraud racket with Dubai links busted in Lucknow; 15 arrested for scamming over 1,000 people via Telegram, WhatsApp and Reddy Anna app

Time of India

time4 days ago

  • Time of India

Cyber fraud racket with Dubai links busted in Lucknow; 15 arrested for scamming over 1,000 people via Telegram, WhatsApp and Reddy Anna app

In a major cybercrime crackdown, Lucknow police have busted a multi-layered fraudulent call centre involved in a wide network of digital scams, allegedly controlled by a kingpin operating from Dubai. Tired of too many ads? go ad free now The racket, run from a residential tower in Vrindavan Yojna, targeted over 1,000 victims across India and is estimated to have defrauded several crores through WhatsApp, Telegram, and betting apps like Reddy Anna, according to TOI report. Acting on a tip-off, the Crime Unit of Lucknow Police conducted a coordinated raid and arrested 15 accused. The operation revealed the call centre was functioning as a front-end terminal for outreach and coordination, while the core planning and money movement were managed remotely through VoIP, virtual numbers, and encrypted messaging platforms. Additional DCP (Crime) Vasanth Kumar, who led the investigation, told TOI that the accused had confessed to their roles in executing cyber fraud and online gambling scams. 'They admitted they destroyed devices after use and frequently changed locations to avoid detection. The Cyber Crime Portal has confirmed 69 complaints linked to the seized phones, and another 157 complaints linked to recovered passbooks and cheque books,' he said. Kumar explained that victims were first lured via WhatsApp with offers of easy online income — such as paid reviews, video likes, and commission-based tasks. 'Once they showed interest, they were moved to Telegram groups or bots, where automation and end-to-end encryption protected the scammers' identities,' he added. In the next phase of the scam, victims were given small fake wins to build trust. Later, they were encouraged to make larger deposits for higher returns — often via betting apps like Reddy Anna. Tired of too many ads? go ad free now 'Once substantial funds were received, the scammers either blocked user accounts or manipulated balances to show losses. The money was then diverted into mule accounts and crypto wallets, making it nearly untraceable,' Kumar said. The alleged mastermind, identified as Vishal Yadav alias Ganni alias Prince, is suspected to have operated the scam from Sri Lanka, Singapore, and Dubai, constantly shifting bases to evade law enforcement. Officials believe the operation had previously been run from abroad but was relocated to Lucknow just a month ago. Kumar confirmed the use of Layered financial channels, including cryptocurrency and illegal betting platforms, to launder the stolen funds. 'They used VoIP services and virtual numbers to disguise locations and encrypted channels to manage communications,' he said.

Call centre of cyber scam busted, 15 held
Call centre of cyber scam busted, 15 held

Time of India

time12-06-2025

  • Time of India

Call centre of cyber scam busted, 15 held

Lucknow: A sophisticated multi-layered fraudulent call centre orchestrating a wide range of cyber scams across India was busted in Lucknow. This digital fraud operation, which used platforms like WhatsApp, Telegram, and the Reddy Anna betting app, is believed to have been remotely controlled by a mastermind operating from Dubai. The local call centre in the Vrindavan Yojna area functioned as a dummy terminal for outreach and coordination. The gang duped over 1,000 people from across India, minting several crores. A total of 15 accused were arrested during a coordinated raid at a residential tower in Vrindavan Yojna on Thursday. Additional DCP, Crime Unit, Vasanth Kumar, who led the probe, told TOI that during questioning, all 15 accused admitted to involvement in cyber fraud and online gambling, targeting people across multiple states in India. "They claimed they destroyed devices after usage and regularly changed locations to avoid detection. The Cyber Crime Portal confirmed 69 complaints linked to the seized phones and 157 complaints tied to recovered passbooks and cheque books," he said. Kumar said that first victims were given initial fake wins to build trust. "After encouraging large deposits, their accounts were blocked or manipulated to show total losses. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Esta nueva alarma con cámara es casi regalada en Santo Tome (ver precio) Verisure Más información Undo The money was funnelled into mule accounts or cryptocurrency wallets, making it nearly untraceable," he said. Kumar said that the alleged kingpin, identified as Vishal Yadav alias Ganni alias Prince, coordinated the operations remotely and has shifted base between Sri Lanka, Singapore, Dubai, and now India to avoid law enforcement heat. The scam was previously operated abroad before relocating to Lucknow just a month ago. The gang, which lured victims across India by offering fake online work and betting opportunities, was being run remotely by its mastermind based in Sri Lanka, Singapore, and Dubai. Victims were approached through WhatsApp with offers of easy online income—work-from-home jobs, paid reviews, video likes, and commission-based tasks—to build initial trust. Once victims showed interest, they were shifted to Telegram groups or bots. Telegram's encryption and anonymity features enabled automated interaction and protected the scammers' identities. Kumar said that operations were managed via VoIP and virtual numbers to conceal the location. Masterminds are believed to be operating from Dubai, using encrypted channels. Funds were funnelled through layered mule accounts, betting platforms like Reddy Anna, and cryptocurrency wallets to avoid detection. Follow more information on Air India plane crash in Ahmedabad here . Get real-time live updates on rescue operations and check full list of passengers onboard AI 171 .

Quick Setup Tips for New Users on Reddy Anna Online Book Platform
Quick Setup Tips for New Users on Reddy Anna Online Book Platform

Time Business News

time12-06-2025

  • Business
  • Time Business News

Quick Setup Tips for New Users on Reddy Anna Online Book Platform

The digital age has transformed the way people engage with online platforms. Whether you're exploring entertainment, information, or digital services, platforms like Reddy Anna Online Book have emerged as popular and user-friendly destinations. If you're new to the platform, understanding how to set up your account smoothly is essential. This article provides clear and practical setup tips for beginners, ensuring a seamless experience as you get started with your Reddy Anna ID and access the Reddy Anna Online Book ID system. What is the Reddy Anna Online Book Platform? The Reddy Anna Online Book Platform is a secure and organized digital portal designed to offer users streamlined access to its services. It features a robust interface, secure user management, and an efficient support system. To access the platform fully, users must first register and obtain a Reddy Anna ID, which acts as a personal login credential for account management and usage. Why You Need a Reddy Anna ID A Reddy Anna ID is your personalized access point to the platform. It ensures: Verified and secure login Personalized account settings Access to platform tools and features Protection of user data and privacy Without a valid Reddy Anna Online Book ID, users will not be able to navigate or utilize the platform's offerings fully. Quick Setup Tips for New Users Here's a step-by-step guide and essential tips to help you set up your Reddy Anna ID efficiently. 1. Use the Official Website Only Always begin your journey by visiting the official website: This ensures you're dealing with the genuine platform, avoiding the risk of fake or phishing sites. Look for the verified contact details or registration forms provided directly on the site. 2. Contact the Platform Support Team Once on the website, locate the contact section. This often includes: A WhatsApp number or email address A live chat feature A request form for new users Reach out to the support team to request your Reddy Anna Online Book ID. Provide basic but essential details such as your name and mobile number. 3. Keep Personal Details Accurate and Minimal You don't need to provide extensive personal information for registration. Just ensure that the data you provide is correct. This helps avoid delays in activation and makes it easier for you to recover your account later if needed. 4. Secure Your Reddy Anna ID Once your Reddy Anna ID is created and shared with you by the platform representative, take the following precautions: Change your password immediately after first login Use a strong, unique password that includes letters, numbers, and symbols Avoid sharing your credentials with anyone, even friends or family Security is a top priority, and protecting your ID ensures uninterrupted access. 5. Understand the Platform Dashboard After logging in with your Reddy Anna Online Book ID, take a few minutes to explore the dashboard. Familiarize yourself with: The navigation menu Account settings Help and support sections Any guidelines or policies listed for new users This initial understanding will help you use the platform more confidently and efficiently. 6. Enable Two-Step Verification (If Available) For enhanced security, check if the platform allows two-factor authentication (2FA). This extra layer of protection ensures that even if someone gains access to your password, your account stays safe. 7. Bookmark the Official Site To avoid accidentally visiting fake or duplicate websites, bookmark in your browser. This will help you return to the platform securely without searching every time. 8. Get Help When You Need It If you face any issues during setup—whether it's login errors, delayed ID creation, or navigation problems—contact the support team immediately. Prompt assistance is usually available through WhatsApp or email. Common Mistakes to Avoid New users often make a few mistakes when setting up their Reddy Anna ID. Here are some to avoid: Using unofficial websites or agents Sharing login credentials with others Ignoring password security best practices Skipping the platform's terms and policies By staying cautious and informed, you ensure a smoother and safer user experience. Final Thoughts Setting up your account on the Reddy Anna Online Book Platform is a straightforward process when you follow the right steps. Your Reddy Anna Online Book ID serves as your key to a secure and efficient user experience. By using the official website, maintaining security practices, and seeking help when needed, you can quickly start exploring everything the platform has to offer. Whether you're joining for the first time or helping someone else register, these setup tips will help you navigate the process with confidence. Stay informed, stay secure, and enjoy the convenience of your new Reddy Anna ID. TIME BUSINESS NEWS

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