The layers of the worldwide gang that cheated throughout the nation via a gang in Panna sitting in Thailand-Kambodia have began opening. Police investigation has revealed that the gang has eliminated greater than 10 thousand pretend siims within the title of rock corporations. Which was being utilized in cyber fraud.
All this was taken out within the title of staff of SIL corporations. The police have now began the work of blocking the numbers by contacting telecom corporations on this case.
Case of shopping for and promoting pretend sim
In accordance with the police, there’s a huge case of shopping for and promoting of pretend SIMs. There’s additionally a risk of involvement of staff of telecom corporations. Via this, incidents like Digital Arrest, Share Frauding (Fraud) had been carried out. Subsequently, staff of telecom corporations can be questioned whether or not this was finished deliberately or ignored. On the identical time, what actions have been finished with these numbers. His data can also be being extracted. Many individuals included within the suspected listing on this case can be made accused.
Haryana Police took three in custody
Nagda (Ujjain). Haryana Police has detained three suspects from Dayanand Colony and Mahidpur Highway space. It’s being advised that a number of the dishonest of about 40 lakhs have come within the accounts of those suspects. In accordance with the native police, three-four days in the past a three-member group from Faridabad (Haryana) reached Nagda. The group has detained Manish Mali from Dayanand Colony space, Nakula and Ashoka from Mahidpur street space. The group has taken all three to Haryana.
Those that give greater than 10 thousand SIM caught
The Uttar Pradesh Particular Process Pressure (STF) as soon as once more took main motion towards cyber crime and arrested two desired and prize criminals of pretend SIM card gang from Lalgopalganj police station space of Prayagraj. In accordance with the data acquired by the Dynamite Information reporter, these criminals used to promote hundreds of simplicons by pretend and activated hundreds. These SIM playing cards had been utilized by the gang to hold out many main cyber crimes like digital arrest, inventory market fraud and parcel rip-off.
Technique of gang work
That this organized gang used to make POS brokers in a pretend means with some staff of Vodafone Concept Firm. When clients got here to take SIM, two SIMs had been activated of their title, considered one of which was given to the client, and the opposite gang members themselves saved the gang members. These SIM playing cards had been later re -activated via digital KYC and utilized in cyber crimes. Aside from this, lots of of SIM playing cards had been additionally illegally activated utilizing pretend Aadhaar playing cards. These SIM playing cards had been then bought to cybercrime gangs on the charge of Rs 200-300 per card.
How the gang busted
STF was continually receiving complaints towards this gang. On 15 Could 2025, STF arrested 6 individuals, together with the gang chief, from Rajapur in Chitrakoot. Throughout interrogation, Sandeep Pandey’s title got here up. Towards which a reward of Rs 25,000 was declared.
Miscreants arrested beneath Vikram Singh’s management
After this, the STF cyber group fashioned a particular group beneath the management of STF Extra Superintendent of Police Vishal Vikram Singh. Details about the gang was collected via informant and technical surveillance. After which Sandeep Pandey and Nafeel had been arrested on June 18 from Nawabganj space of Prayagraj.
Giant revelations made by the confession of arrested criminals
Sandeep Pandey mentioned that he had labored in a cellular recharge firm within the 12 months 2017, from the place he was recognized with Nafeel. Within the 12 months 2020, he was contacted by an individual named Shivdayal and advised that he has lots of of pre-activated SIM playing cards, which he can promote at excessive costs. After this, Sandeep and Nafeel created a community. Began promoting these SIM playing cards to many cyber gangs. Nafeel mentioned that he bought these SIM playing cards to an individual named Sihan Sheikh at Rs 250 per SIM. Sihan is at present dwelling in Mumbai and it’s believed that it is usually an essential a part of this community.
Gang actions to date
Preliminary investigation has revealed that the gang has illegally activated greater than 10,000 SIM playing cards within the final 2-3 years. These SIM playing cards have been utilized in cyber fraud instances. The connection of this gang is expounded to digital arrest, parcel rip-off, inventory market fraud and different cyber crimes.
E-device can be forensic investigation
The police have additionally discovered a considerable amount of large excessive -tech digital gadgets from the gang’s hideout. Which has different supplies together with laptops, routers, gangboxes. Those that can be despatched to forensic lab for investigation. Additionally, the CCTV footage put in of their name heart can also be being extracted how inside the decision heart There have been actions. Which individuals needed to come.
Cyber commando group fashioned
The state cyber cell has additionally began investigating the Worldwide Gang’s investigation with Panna police. A group of two cyber commandos from the court docket has been fashioned by cyber cell for examination from every angle. The technical group has additionally been engaged with them. In accordance with the police, the connection of this gang can also be in lots of different international locations. As a result of it has come out from the decision historical past and journey particulars of accused Rishikesh and Suresh. The investigation to date has revealed that thugs have made many rock corporations. They’re used from pretend SIMs to different works. State Cyber Cell SP Pranay Nagvanshi mentioned, a group of two cyber instructions has been fashioned.
Pretend sim Block
Pretend SIMs have been taken via rock corporations. The method of blocking these numbers by checking them has been began. Additionally, different data is being collected with the assistance of state cyber cell consultants.
– Sai Krishna S Thota, SP, Panna