Disabling the Fraud SIM Factory: Uttarakhand STF Arrests the Mastermind of an 80 Lakh Fraud; Recovers 3,000 SIM Cards


Disabling the Fraud SIM Factory: Uttarakhand STF Arrests the Mastermind of an 80 Lakh Fraud; Recovers 3,000 SIM Cards

The STF’s Cyber Crime Unit Damages a Huge Network of SIM Card Fraud! Revealed in the historic monument of Chandni Mahal in Delhi was a ₹80 lakh fraud.

Dehradun:  Uttarakhand’s Special Task Force (STF) cyber crime police team has captured an individual and seized thousands of bogus SIM cards that were utilized in a ₹80 lakh fraud, in an operation that is considered revolutionary. This is the largest recovery of fraudulent SIM cards in the nation’s history by the STF.

The cybercrime police squad of the STF successfully recovered counterfeit SIM cards, an accomplishment that is regarded as the most momentous in the history of the nation. Their constant dedication resulted in the elimination of a group involved in fraudulent operations that cost an incredible ₹80 lakh. One person was apprehended in the vicinity of the Chandni Mahal in Delhi as a consequence of the operation.

Officials recovered thousands of SIM cards valued at ₹1,095,000 during the operation; the cards had been obtained fraudulently through a company. During interrogation, the detained person, identified as Mudassir Mirza, disclosed shocking information.

Modus Operandi

As stated by Senior Superintendent of Police, STF Ayush Aggarwal, the inquiry was initiated in response to a complaint lodged by a Dehradun resident who became a target of a sophisticated online fraud. False actions allegedly transpired after the complainant was added to a WhatsApp group purportedly devoted to stock trading. The perpetrators pretended to be Indira Securities Company representatives while luring victims with the promise of lucrative stock investments.

The mobile numbers utilized in the fraud were obtained by Mudassir Mirza under the guise of XENO TECHNOLOGY, according to additional investigation. Mirza admitted to acquiring tens of thousands of M2M SIM cards for the purpose of establishing a fictitious corporate persona. SIM cards procured from prominent telecommunications providers including Airtel and Vodafone-Idea were disseminated among a multitude of agents with the intention of carrying out the fraudulent scheme.

Mirza acknowledged acquiring and subsequently distributing 16,000 Vodafone-Idea SIM cards and 29,000 Airtel SIM cards for his agents. He asserted that he activated WhatsApp on multiple devices using these SIM cards before discarding them following the fraud.

The STF team located the suspect at Chandni Mahal in Delhi under the direction of Cyber Police Inspector Vikas Bhardwaj and Deputy Superintendent of Police Ankush Mishra. In the fight against cybercrime, the apprehension of Mudassir Mirza and the subsequent retrieval of thousands of SIM cards represent a momentous achievement.

Ayush Aggarwal, senior superintendent of police of the STF, issued a cautionary public advisory regarding investment proposals disseminated through messaging platforms and social media. Before engaging in financial transactions, he advised individuals to confirm the legitimacy of the companies involved and to disclose any suspicious activity to the authorities.


M2M Communication Explained

M2M communication generally transpires among machines, enabling the smooth transmission of information in the absence of human intervention. M2M communication is utilized by POS processors, card swipers, and emerging technologies like Internet of Things (IoT) devices.


M2M SIM Cards: Not Your Typical Phone Card

M2M refers to machine-to-machine communication, and M2M SIM cards differ significantly from those found in standard mobile phones. In contrast to SIM cards, which facilitate voice and text communication, M2M SIMs link devices to cellular networks solely for the purpose of exchanging data, without enabling human interaction. Consider connected vehicles that transmit location updates, vending machines that report supply levels, and smart meters that transmit usage data.

Specialized SIM cards provide distinct features:

  • Durability: Construction that is resistant to severe environments and frequent use, in contrast to fragile phone SIM cards.
  • Bulk Management: M2M SIMs are ideal for administering fleets of devices as they can be remotely activated, deactivated, and monitored in large quantities.
  • Data-centric plans: These are typically more cost-effective than standard phone plans and are optimized for data transmission.

Nonetheless, the Dehradun case exposes a negative aspect. Fraudsters may utilize M2M SIMs to activate in quantity and maintain anonymity, rendering them more difficult to trace compared to standard phone numbers. This highlights the necessity for more stringent regulations and the prudent application of these potent instruments.

Targeting Thousands of Victims Nationwide

The gang’s fraudulent activities have far-reaching consequences on a national scale, as individuals throughout the nation have fallen prey to investment schemes implemented on popular social media platforms including Telegram, Instagram, Facebook, and WhatsApp. To ensure an effective crackdown on the criminal network, the STF is currently conducting additional investigations in light of vital information gathered from the arrested suspect.

As a result of this significant cybercrime apprehension, governing bodies are advising members of the public to engage in online financial transactions with prudence and to maintain a state of alertness regarding fraudulent schemes that are proliferating across multiple social media platforms. The apprehension of Mudassir Mirza ought to serve as a dismal admonition to those who seek to exploit vulnerable individuals via intricate cybercrime schemes.

About The Author:

Yogesh Naager is a content marketer who specializes in the cybersecurity and B2B space.  Besides writing for the News4Hackers blog, he’s also written for brands including CollegeDunia, Utsav Fashion, and NASSCOM.  Naager entered the field of content in an unusual way.  He began his career as an insurance sales executive, where he developed an interest in simplifying difficult concepts.  He also combines this interest with a love of narrative, which makes him a good writer in the cybersecurity field.  In the bottom line, he frequently writes for Craw Security.


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