International Cyber Scam Unveiled: Azamgarh Police Crack Down on Fraud Syndicate

The Azamgarh cyber crime police uncovered an international fraud syndicate allegedly linked to Chinese handlers. Two men from Lucknow were arrested in connection with the crime, which involved duping victims through a fake investment scheme and laundering money through cryptocurrency transactions.


Devdiscourse News Desk | Azamgarh(Up) | Updated: 15-01-2026 20:14 IST | Created: 15-01-2026 20:14 IST
International Cyber Scam Unveiled: Azamgarh Police Crack Down on Fraud Syndicate
This image is AI-generated and does not depict any real-life event or location. It is a fictional representation created for illustrative purposes only.
  • Country:
  • India

In a significant breakthrough, the Azamgarh cyber crime police have exposed an international cyber fraud syndicate, reportedly operated under the influence of Chinese handlers. The syndicate was dismantled following the arrest of two men from Lucknow on Wednesday.

Abhishek Gupta, 30, believed to be the key operator, and accomplice Shashwat Awasthi, 28, were detained with cash and electronic devices amounting to several lakh rupees. Police seized Rs 6.32 lakh, 11 mobile phones, 12 ATM cards, and a variety of additional items, including a Nepal-issued SIM card and an SUV, from the duo.

The syndicate is accused of embezzling funds by luring victims into a false investment scheme purporting to boost product sales. The arrest follows a complaint by Bhupendranath Yadav, whose son was scammed out of Rs 12.64 lakh. Gupta allegedly routed Rs 10 to 15 crore in cryptocurrency to China. Investigations continue as officials deepen their probe into the complex network.

TRENDING

DevShots

Latest News

OPINION / BLOG / INTERVIEW

Fairness, safety and control must guide next phase of AI development

Why undetected degradation is costing solar operators and how AI can help

How AI can strengthen urban resilience in real time

Autonomous vehicles still lack clear way to communicate with pedestrians

Connect us on

LinkedIn Quora Youtube RSS
Give Feedback