Delhi Police Arrests Man From Bihar For Promoting SIM Playing cards To Worldwide Cyber Criminals


The SIM playing cards had been utilized in varied cyber fraud schemes, together with digital arrest and monetary scams.

New Delhi:

Delhi Police on Saturday claimed to have arrested a person from Bihar for allegedly promoting sim playing cards to worldwide cyber frauds, officers stated.

Police recovered 5,000 SIM playing cards and 25 cellphones from Anuj Kumar’s possession.

Kumar was arrested from Gaya in Bihar for supplying SIM playing cards to individuals in international locations together with China, Cambodia, and different South Asian nations.

Deputy Commissioner of Police (southeast) Ravi Kumar Singh stated a criticism was registered by the CA of an organization saying that he was defrauded of Rs 20 lakh by an individual impersonating himself as one of many administrators of the corporate.

Sensing the gravity of the offence, a devoted workforce of cyber police station of the southeast district was shaped. Via an in depth evaluation of cellular numbers and technical surveillance, Anuj was arrested.

These SIM playing cards had been utilized in varied cyber fraud schemes, together with digital arrest, funding fraud and monetary scams.

Throughout interrogation it was discovered that Anuj was a mastermind of the community and is a registered SIM vendor and retailer of Airtel SIM Playing cards, police stated in a press release.

Anuj had been leveraging Gaya’s standing as a significant vacationer hub for South Asian travellers to orchestrate his operations.

“Exploiting the excessive inflow of worldwide vacationers, significantly from South Asia, the accused arrange a distribution community for illegally procured SIM playing cards,” Singh stated.

SIM registration processes to obtain playing cards in bulk by organising SIM merchandising camps in rural areas and used to subject 4 to 5 SIM playing cards on a single identification, the officer stated.

These SIMs had been trafficked internationally via Gaya and Nepal to vacationers, enabling nameless and untraceable communications for cyber fraud operations, he added.

This refined community supplied a gradual provide of untraceable SIM playing cards to cybercriminals working throughout borders, police stated.

The police assertion stated Anuj has so far equipped greater than 1000 unlawful SIM playing cards outdoors India. There have been 3400 SIM playing cards of Airtel and the remaining SIM playing cards of Vodafone had been recovered, the police added.

Additional investigation is underway, they stated. 

(This story has not been edited by NDTV employees and is auto-generated from a syndicated feed.)



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