Chandigarh Man Loses Rs 14.9 Lakh in SIM Swap Fraud
A Manimajra resident lost Rs 14.9 lakh after cybercriminals hacked his phone via a SIM swap. Police have registered a case but made no arrests yet.
Category : Search result: virtual SIM investigation
Delhi Police Arrests Man for E-SIM Fraud Creating Fake Accounts
A 23-year-old man was arrested in Delhi for allegedly using e-sim cards to create fake accounts on e-commerce platforms and make fraudulent purchases, following a complaint of Rs 93,167 cheating.
Prayagraj Man Arrested for Biometric Cloning in SIM Fraud
Cyber cell sleuths in Prayagraj arrested a man for cloning customers' biometric data to create fraudulent SIM cards sold to cybercriminals. Police seized 353 SIMs and equipment.
Rs 100 Crore Digital Arrest Scam Busted, 7 Arrested
Delhi Police uncovers a transnational cyber fraud syndicate that duped thousands across India of nearly Rs 100 crore using SIM boxes and fake ATS calls. Key arrests include a Taiwanese national.
7 Arrested in Rs 100 Crore SIM Box Cyber Fraud Racket
Delhi Police arrests 7 linked to a transnational cybercrime syndicate using SIM box tech for a 'digital arrest' scam. The racket cheated victims of Rs 100 crore. Read the full investigation details.
3 SIM-less Phones Recovered from Jammu Jail Inmate
Three mobile phones without SIM cards were recovered from an inmate at Kot Bhalwal jail in Jammu. The accused, arrested for drug peddling, had the devices in his luggage. Details inside.
Delhi Police busts SIM Box fraud, arrests 7 including Taiwanese
Delhi Police's IFSO Unit uncovers a massive SIM Box operation across states, arresting 7. The racket used illegal SIMs for cyber fraud and phishing. Details inside.
Vodafone Manager Held in SIM Card Fraud for Cybercrime
CBI arrests Vodafone area sales manager for facilitating illegal bulk SIM card sales to scammers. Over 21,000 SIMs were issued in violation of DoT rules, powering phishing networks targeting citizens.
Noida Gaming App Scam Busted, 8 Arrested
Noida police bust a fake gaming app scam operating from a mall office. Eight arrested, including five women, for luring victims with promises of high returns. Details inside.
Doctors Used Ghost SIMs for Delhi Red Fort Blast Plot
Investigations reveal doctors used ghost SIMs & encrypted apps to coordinate with Pak handlers for the Delhi blast. The probe led to a major DoT directive on messaging apps.
Mobile Phones, SIM Cards Seized in Bengaluru Prison Raid
In a major crackdown, Bengaluru prison authorities seized 25 mobile phones and 30 SIM cards from inmates. The surprise raid highlights ongoing security challenges. Read the full details.
Red Fort Blast: 'Ghost' SIM Cards, Encrypted Chats Exposed
Delhi's Red Fort blast investigation uncovers a white-collar terror module using ghost SIMs and encrypted apps linked to Pakistan. DoT now mandates SIM-linking for WhatsApp, Telegram, Signal. Read the full report.
Red Fort Blast: 'Ghost' SIMs Used for Pakistan Contact
Investigation reveals accused in Red Fort blast used untraceable 'ghost' SIM cards to communicate with Pakistani handlers. Read the full details of the security breach.
Delhi Blast Probe Leads to DoT's New SIM-Link Rule
Investigation into a Delhi terror module using ghost SIMs prompts a major DoT directive. WhatsApp, Telegram must now link to active SIM. Details on the white-collar terror plot inside.
Patna Police Guide to Secure Phone After Loss or Theft
Patna cyber police advise immediate SIM deactivation and account freezing to prevent financial fraud from lost phones. Learn crucial steps to protect your data and money.
Jio's Long-Term Plans Keep SIM Active Until 2027
Discover Reliance Jio's affordable long-validity recharge plans that can keep your SIM card active until 2027. Learn about the best budget-friendly options for minimal usage.
2 Held in ₹8.1 Crore Online Fraud Targeting Retired Punjab IPS Officer
Patiala police arrest two from Thane in a major ₹8.1 crore cyber fraud case involving a retired IPS officer. Over 500 SIM cards seized from the organised network. Read the full investigation details.
Vadodara MLA Targeted in Cyber Fraud Attempt
Manjalpur BJP MLA Yogesh Patel received a fraudulent call from a man claiming to be from Mumbai police. He alerted authorities and raised concerns about SIM card sales. Learn how to stay safe.
FIR: SIM of Shiv Sena MP Waikar Misused to Impersonate Official
Mumbai Police files FIR after a SIM card issued to Shiv Sena MP Ravindra Waikar was misused to impersonate a public servant. Details on the investigation and political reactions inside.
CBI cracks down on SIM box scam, seizes 21,000 illegal SIMs
CBI raids expose a major cybercrime network using SIM boxes for phishing across India. Learn how the scam works and crucial steps to protect yourself from financial fraud.
SIM Binding, CNAP Rules Coming in 2026 for Mobile Security
TRAI mandates new SIM binding and Calling Name Presentation (CNAP) rules by 2026 to close cybersecurity gaps for Indian mobile users. Learn how this will fight spam and fraud.
How SIM Lock PIN Stops SIM Swap Fraud & Protects OTPs
SIM swap fraud can drain your bank account. Learn how to lock your SIM card with a PIN in 4 simple steps to protect your OTPs, UPI, and digital identity. Act now!
FBI's $7M Bounty for North Korean Banker Sim Hyon Sop
The FBI offers a $7 million reward for Sim Hyon Sop, a North Korean banker accused of laundering millions for Kim Jong Un's regime through crypto and shell companies. Read the full investigation.
Govt May Extend WhatsApp Web Auto-Logout, Firm on SIM Binding
India considers raising 6-hour auto-logout for WhatsApp Web to 12-18 hours but remains firm on mandatory SIM binding to combat cyber fraud exceeding ₹22,800 crore in 2024. Read details.
Taylor Barnard Reveals DS Penske's Sim Racing Secrets
DS Penske's Taylor Barnard gives fans a behind-the-scenes look at Formula E's crucial sim days. Discover how energy management and preparation drive success. Read the full story!
BSNL Rolls Out Swadeshi 'Sanchar Mitra' App for Customer Onboarding
BSNL's new in-house app 'Sanchar Mitra' replaces the old system, ending SIM registration disruptions. A key step for faster, indigenous customer service.
SC: Bank Laxity in Cyber Fraud is Service Deficiency
Supreme Court calls bank negligence in cyber fraud a service deficiency. Demands a nationwide alarm system to stop scams, highlights Rs 3,000 crore digital arrest fraud. Read more.
ED seizes ₹83 lakh in Muzaffarpur PNB fraud case
ED's Patna office conducted raids in Muzaffarpur, freezing ₹83 lakh linked to a ₹1.29 crore PNB fraud. The scam used SIM swapping & online banking manipulation. Details inside.
Industry resists DoT's SIM-binding rule for messaging apps
Tech industry bodies IAMAI and BIF oppose DoT's mandate for continuous SIM binding on apps like WhatsApp, citing harm to MSMEs. Telcos support the move as a security measure. Read the full debate.
Cybercrime: DCP says money recovery is very difficult
DCP Shavya Goyal at TOI's 'Don'tGetScammed' Townhall stressed that awareness is the only shield against cybercrime, detailing deepfake threats, APK scams, and the need for immediate reporting.
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