The syndicate used fake gaming and investment apps to lure victims. Shockingly, a single bank account linked to this fraud has over 5,000 unresolved complaints, yet remains unfrozen. Investigations so far have revealed 400 crore+ transactions through just four fake companies out of more than 100 created for the scam.

The investigation began in April 2025 when a teacher in Dholpur’s Bari Police Station reported a fraud of ₹15 lakh. Following the money trail, police traced the origin to a Bengaluru-based company named Abundance, which operates a payment app called TriPay.

The gang’s operations were organized in four key divisions:

1. Onboarding Team – Created fake companies with full documentation.
2. Reseller Team – Managed verification processes.
3. Technical Team – Generated QR codes and links for scamming.
4. Legal Support – Handled disputes and complaints.

One of the arrested directors, Rohit Srivastava, confessed that he transferred nearly ₹1 crore daily from fake accounts into the main company account.

Notable Cases:

• ‘Ruknak’ company had a turnover of ₹100 crore in just 6 months, but its directors lived in a slum and earned ₹27,000 per month.
• ‘Jovik’ company’s director was previously a security guard in the same fraud operation.

IG Bharatpur Range, Rahul Prakash, stated that the scam likely exceeds current estimates and has requested that a capable state or central agency take over the probe.

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