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A cybercrime network operating in Kanpur was recently exposed after authorities arrested around 20 individuals involved in cheating applicants under the Pradhan Mantri Awas Yojana (PMAY). The group reportedly used fake identities, forged documents and online communication channels to mislead applicants by promising housing benefits under the government scheme. Victims were contacted through calls and digital platforms and were tricked into sharing personal information and transferring money. Investigations indicated an organised setup with wider regional links, and further probe is underway to trace additional members and financial transactions linked to the fraud.
A cybercrime network based in Kanpur was exposed after police arrested around 20 individuals for allegedly duping applicants of the Pradhan Mantri Awas Yojana (PMAY). The group was found to be operating as a coordinated racket that targeted people seeking government housing benefits, using false promises and impersonation to gain trust. Advertisement
According to investigators, the accused contacted victims through phone calls and online platforms, posing as facilitators or intermediaries of the housing scheme. They assured applicants of faster approval under PMAY and collected personal details along with monetary payments. These transactions were carried out through multiple accounts, making the trail difficult to track in the initial stages.
The probe further revealed that the network relied on forged documents and fake identities to support their claims and avoid suspicion. Officials stated that the operation was not limited to a single area and had connections extending beyond Kanpur, suggesting a wider organised structure. Several mobile phones, digital records and fraudulent documents were recovered during the action, which are now being analysed for further leads.
Authorities believe that more individuals may be linked to the racket, and efforts are ongoing to identify the complete network and trace the flow of money collected from victims. The case has also highlighted how welfare schemes are being misused by cyber fraud groups to exploit citizens.
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