State of Uttar Pradesh vs. Two accused — Siddharthnagar jewelry duplication fraud case

State vs. Two unidentified individuals — Muzaffarnagar cyber fraud e-SIM racket

Police in Muzaffarnagar arrested two individuals for allegedly operating a racket involving the illegal activation of over 3,000 e-SIM cards used to facilitate cyber fraud. As reported on 30 October 2026, investigation revealed the accused acted as OTP facilitators for international cyber criminals operating from Thailand, with fraud amounts totaling 53 lakh in reported cases and potential links to 20 complaints involving 2.64 crore.

State vs Unknown persons — Amroha illegal birth certificates fraud

A Special Investigation Team is investigating the illegal issuance of 1,820 fraudulent birth certificates in Amroha after cyber criminals hacked the government IDs of five Gram Panchayats. As of 29 October 2026, the investigation has expanded to include the scrutiny of records at the District Panchayati Raj Officer and Chief Medical Officer offices. Previous developments as of 28 October 2026 include an application filed with the Superintendent of Police to verify the age of a minor involved in the fraud.

State vs. Three accused in PM Kisan Samman Nidhi fraud

The Cyber Crime Police in Pratapgarh, Uttar Pradesh, arrested three individuals, including a contract operator, for allegedly orchestrating fraudulent registrations under the Pradhan Mantri Kisan Samman Nidhi scheme.