5,300 Indian SIMs Misused in Cyber Fraud from Cambodia

The Enforcement Directorate (ED) has uncovered a cyber fraud network involving 36,000 Indian SIM cards operated from Cambodia, with approximately 5,300 linked to fraud cases in India. The investigation began after an FIR was filed by the Cyber Police in Jodhpur regarding the misuse of SIM cards by Point of Sale (POS) vendors. These vendors fraudulently activated SIM cards and supplied them to Malaysian nationals, who then used them to commit cyber fraud through WhatsApp calls. The ED's operations led to the arrest of several individuals, including key players in the SIM supply chain. The agency has also identified 30 bank accounts and seized incriminating documents during raids across multiple states. This incident highlights the risks associated with SIM card misuse and the need for vigilance among mobile users.

Key Points: • 36,000 Indian SIM cards were fraudulently activated and used from Cambodia. • 5,300 of these SIMs are linked to cyber fraud cases involving significant financial losses. • The ED has arrested multiple individuals and seized evidence related to the fraud network.