Cyber police have uncovered a large cyber fraud network linked to an app called WinGo.
The Gautam Buddh Nagar Police Commissionerate has intensified its investigation into a serious cyber fraud case related to the e-challan system. Initial investigations have revealed the suspected involvement of an app called WinGo, which the police are linking to a large-scale cyber fraud network. According to officials, this case is not limited to just one app; it involves the misuse of ordinary people’s mobile numbers and digital identities.
According to a TOI report, the cyber team stated that this app allegedly operates on a “Telecom Mule as a Service” model. According to the Cyber Crime DCP, such platforms use the mobile numbers, SIM cards, and digital identities of unsuspecting users to carry out fraud, allowing the real cybercriminals to remain anonymous. Officials say that these types of apps use ordinary people as fronts to run their fraud network, keeping the real criminals beyond the reach of the law.
The investigation revealed that the WinGo app lures users with the promise of easy and quick money. Initially, it builds trust by offering small amounts and instant withdrawal facilities. Users are then assigned tasks related to sending SMS or messages. Police say that this app is not available on the Google Play Store, which raises serious questions about its legitimacy.
According to the police, after installation, the app sends approximately 80 to 100 SMS messages daily from the user’s mobile number. In many cases, users are unaware of the content of the messages or who they are being sent to. The investigation revealed that these messages are used to send fake links, phishing attempts, and other cyber fraud-related content.
The investigation also revealed that this app is being promoted extensively through Telegram channels. These channels claim to have over 100,000 members, suggesting the network is widespread. Police believe that a large number of people have unknowingly become part of this fraudulent ecosystem.
According to the report, cybercriminals are specifically targeting financially vulnerable individuals who are looking for extra income. Police have advised the public to stay away from SMS-based earning apps, message forwarding tasks, referral schemes, and platforms that promise guaranteed returns. They have also urged people to remain vigilant and aware of evolving cyber threats.
