5,300 of 36,000 Indian SIMs used in Cambodia for Rs 100-crore cyber fraud in India
New Delhi, June 8 -- The Enforcement Directorate (ED) has identified 36,000 active Indian SIM cards operating from Cambodia, with nearly 5,300 linked to cyber fraud cases involving hundreds of crores rupees across India.
The major cyber fraud was unearthed after the ED initiated an investigation on the basis of a First Information Report (FIR) registered by Cyber Police Station DCP (Crime), Jodhpur, against the certain Point of Sale (POS) vendors regarding misuse of SIM cards by them.
The probe revealed that Indian mobile numbers were fraudulently activated by the POS vendors and supplied to the Malaysian nationals, who subsequently operated them from Cambodia for committing cyber frauds in India.
As per the ED investigation, "Thousand...
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