Delhi Police Busts Large-Scale SIM Box Scam Network Originating from Cambodia

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SIM Box Fraud Syndicate Busted in Delhi

The Delhi Police has made a significant breakthrough in its efforts to combat cybercrime by dismantling a sophisticated SIM box fraud network linked to Cambodia. This operation, led by the Intelligence Fusion and Strategic Operations unit, resulted in the arrest of two individuals from East Delhi who allegedly facilitated digital arrest scams and fraudulent investment schemes.

How It Worked

The racket operated by routing international VoIP calls into Indian telecom networks, making it appear as though the calls originated from within India.
The perpetrators impersonated officials from various agencies, including the police, CBI, and Customs, threatening victims with arrest over fake First Information Reports (FIRs).
The victims were pressured into transferring funds into designated accounts.

According to the police, “The accused, Vaibhav Raj, 29, and Anil Kumar, 28, played crucial roles in the operation. Vaibhav managed the technical aspects, including SIM box operations and internet connectivity, while Anil handled logistics, finances, and coordination of SIM cards and devices.”

The Investigation

The investigation, code-named “Operation CyHawk 4.0,” uncovered the illegal SIM box setup in GD Colony, Mayur Vihar Phase III.
The police recovered a substantial amount of equipment, including a 32-slot active SIM box, over 350 SIM cards, multiple mobile phones, a laptop, internet equipment, routers, bank documents, and courier packets.

Next Steps

Three cases have already been linked to a bank account used in the fraud, and investigators are tracing the money trail while identifying additional accomplices.
The Delhi Police has expressed a zero-tolerance stance on cybercrime and urges citizens to remain vigilant against digital arrest scams and report suspicious calls promptly.