In a major breakthrough, the Sri Ganganagar police have arrested a key accused in a massive Rs 1100 crore cyber fraud case. The accused was allegedly involved in routing SIM cards to Cambodia, where they were used for online scams targeting victims globally.
Details of the Arrest
The arrest was made after a meticulous investigation by the cyber crime unit of the Sri Ganganagar police. The accused, identified as a resident of the region, was taken into custody from a hideout. Preliminary investigations reveal that the SIM cards were procured through fraudulent means and then smuggled to Cambodia.
Modus Operandi
The cyber fraud network operated by obtaining SIM cards in bulk using fake identities. These SIMs were then shipped to Cambodia, where they were used to make fraudulent calls and messages to potential victims. The scammers posed as bank officials, tech support, or government representatives to trick people into transferring money.
The total amount defrauded through this network is estimated to be around Rs 1100 crore. The police have recovered several documents, electronic devices, and SIM cards from the accused's possession.
Police Investigation
The police are now probing the larger network involved in this fraud. They are also coordinating with international agencies to track down the masterminds operating from Cambodia. The arrested accused has been remanded to police custody for further interrogation.
Senior police officials have assured that all efforts are being made to dismantle the entire cyber fraud ecosystem. They have also urged citizens to remain vigilant and not share personal or financial information over unsolicited calls.
Preventive Measures
The police have issued an advisory for the public to avoid falling prey to such scams. Key tips include:
- Never share OTPs, bank details, or personal information over calls.
- Verify the identity of callers claiming to be from official organizations.
- Report suspicious calls to the cyber crime helpline immediately.
The arrest marks a significant step in curbing cyber fraud, which has become a growing menace in the digital age. The police continue to investigate and are hopeful of apprehending more individuals involved in the network.
