Sim Card Fraud
- All
- News
- Videos
-
How Delhi CA Lost Rs 75,000 In Minutes After Downloading File On WhatsApp
- Tuesday February 10, 2026
- Delhi News | Reported by Shubhang Singh Thakur
A case of cyber fraud has emerged from Delhi, where a chartered accountant was tricked into downloading a malicious file through WhatsApp under the promise of increasing her credit card limit.
-
www.ndtv.com
-
Massive International 'SIM Box Tech' Cyber Fraud Busted In Andhra Pradesh
- Friday December 26, 2025
- Andhra Pradesh News | Reported by Uma Sudhir
A massive international cyberfraud network that used 'SIM box technology' to rob people has been busted by the Andhra Pradesh cyber crime police.
-
www.ndtv.com
-
SIM Holders May Be Held Accountable For Misuse, Warns Telecom Department
- Monday November 24, 2025
- India News | Press Trust of India
Mobile subscribers may be held liable if a SIM card procured in their name is found to have been misused for cyber fraud or other illegal activities, an official statement said on Monday.
-
www.ndtv.com
-
eSIM Mobile Fraud: I4C Warns Users of eSIM Scams, Shares Tips to Stay Safe
- Friday August 29, 2025
- Written by Dhruv Raghav, Edited by David Delima
The Department of Telecommunications’ (DoT) Financial Fraud Risk Indicator (FRI) recently blacklisted between 3,00,000 to 4,00,000 SIM cards that were allegedly being used to commit financial fraud, as per a report. Now, another government agency, the Indian Cybercrime Coordination Centre (I4C) has issued a warning regarding an e-SIM fraud, where...
-
www.gadgets360.com
-
DoT’s Financial Fraud Risk Indicator Reportedly Blacklists 400K SIM Cards Linked to Fraudulent Activities
- Tuesday August 5, 2025
- Written by Akash Dutta, Edited by Ketan Pratap
The Department of Telecommunications’ (DoT) Financial Fraud Risk Indicator (FRI) has reportedly blacklisted between 3,00,000 to 4,00,000 SIM cards that were linked with fraudulent activities. As per the report, the artificial intelligence (AI)-powered tool is flagging as many as 2,000 high-risk phone numbers on a daily basis.
-
www.gadgets360.com
-
Andhra Techie Invested Rs 1.74 Crore In Fake Apps, Cybercrime Gang Busted
- Friday August 1, 2025
- Andhra Pradesh News | Reported by Uma Sudhir
The Anantapur police in Andhra Pradesh have arrested a five-member gang and seized a substantial haul of cash and electronic devices linked to a sophisticated online investment fraud.
-
www.ndtv.com
-
Telangana Cyber Fraud Busted, 4 Arrested With Over 230 SIM Cards
- Friday August 1, 2025
- Telangana News | Reported by Uma Sudhir
A joint operation led by the Telangana Cyber Security Bureau (TGCSB), the Department of Telecommunications (DoT), and the Ramagundam Commissionerate Police has successfully dismantled a cyber financial fraud setup operating in Jannaram in Telangana
-
www.ndtv.com
-
Important Tips To Save Yourself From Cybercrime And Online Fraud
- Wednesday July 23, 2025
- India News | Edited by Srishti Singh Sisodia
Indian citizens lost more than Rs22,845 crore to criminals in 2024, which is nearly 206% from the previous year.
-
www.ndtv.com
-
I4C Blocked Over 83,668 WhatsApp Accounts and 3,962 Skype IDs Used in Digital Arrest Scams, Government Says
- Thursday March 13, 2025
- Written by David Delima
Cyber fraud instances, including digital arrest scams, are on the rise in India. Digital arrest scams, where scammers impersonate law enforcement officers, target elderly individuals and other vulnerable users are often targeted. The government has disclosed some of the measures taken to detect and prevent such scams, while raising awareness about ...
-
www.gadgets360.com
-
SIM Swappers Are Exploiting eSIM Vulnerabilities for Financial Frauds: Report
- Friday March 15, 2024
- Written by Akash Dutta, Edited by Manas Mitul
SIM swapping crimes are on the rise globally, according to a new report. These crimes are primarily committed using eSIM (Embedded Subscriber Identity Modules) users. eSIMs are digitally stored SIM cards which are embedded into a device using a software. Hackers are now reportedly exploiting vulnerabilities within this technology to brute force int...
-
www.gadgets360.com
-
How Delhi CA Lost Rs 75,000 In Minutes After Downloading File On WhatsApp
- Tuesday February 10, 2026
- Delhi News | Reported by Shubhang Singh Thakur
A case of cyber fraud has emerged from Delhi, where a chartered accountant was tricked into downloading a malicious file through WhatsApp under the promise of increasing her credit card limit.
-
www.ndtv.com
-
Massive International 'SIM Box Tech' Cyber Fraud Busted In Andhra Pradesh
- Friday December 26, 2025
- Andhra Pradesh News | Reported by Uma Sudhir
A massive international cyberfraud network that used 'SIM box technology' to rob people has been busted by the Andhra Pradesh cyber crime police.
-
www.ndtv.com
-
SIM Holders May Be Held Accountable For Misuse, Warns Telecom Department
- Monday November 24, 2025
- India News | Press Trust of India
Mobile subscribers may be held liable if a SIM card procured in their name is found to have been misused for cyber fraud or other illegal activities, an official statement said on Monday.
-
www.ndtv.com
-
eSIM Mobile Fraud: I4C Warns Users of eSIM Scams, Shares Tips to Stay Safe
- Friday August 29, 2025
- Written by Dhruv Raghav, Edited by David Delima
The Department of Telecommunications’ (DoT) Financial Fraud Risk Indicator (FRI) recently blacklisted between 3,00,000 to 4,00,000 SIM cards that were allegedly being used to commit financial fraud, as per a report. Now, another government agency, the Indian Cybercrime Coordination Centre (I4C) has issued a warning regarding an e-SIM fraud, where...
-
www.gadgets360.com
-
DoT’s Financial Fraud Risk Indicator Reportedly Blacklists 400K SIM Cards Linked to Fraudulent Activities
- Tuesday August 5, 2025
- Written by Akash Dutta, Edited by Ketan Pratap
The Department of Telecommunications’ (DoT) Financial Fraud Risk Indicator (FRI) has reportedly blacklisted between 3,00,000 to 4,00,000 SIM cards that were linked with fraudulent activities. As per the report, the artificial intelligence (AI)-powered tool is flagging as many as 2,000 high-risk phone numbers on a daily basis.
-
www.gadgets360.com
-
Andhra Techie Invested Rs 1.74 Crore In Fake Apps, Cybercrime Gang Busted
- Friday August 1, 2025
- Andhra Pradesh News | Reported by Uma Sudhir
The Anantapur police in Andhra Pradesh have arrested a five-member gang and seized a substantial haul of cash and electronic devices linked to a sophisticated online investment fraud.
-
www.ndtv.com
-
Telangana Cyber Fraud Busted, 4 Arrested With Over 230 SIM Cards
- Friday August 1, 2025
- Telangana News | Reported by Uma Sudhir
A joint operation led by the Telangana Cyber Security Bureau (TGCSB), the Department of Telecommunications (DoT), and the Ramagundam Commissionerate Police has successfully dismantled a cyber financial fraud setup operating in Jannaram in Telangana
-
www.ndtv.com
-
Important Tips To Save Yourself From Cybercrime And Online Fraud
- Wednesday July 23, 2025
- India News | Edited by Srishti Singh Sisodia
Indian citizens lost more than Rs22,845 crore to criminals in 2024, which is nearly 206% from the previous year.
-
www.ndtv.com
-
I4C Blocked Over 83,668 WhatsApp Accounts and 3,962 Skype IDs Used in Digital Arrest Scams, Government Says
- Thursday March 13, 2025
- Written by David Delima
Cyber fraud instances, including digital arrest scams, are on the rise in India. Digital arrest scams, where scammers impersonate law enforcement officers, target elderly individuals and other vulnerable users are often targeted. The government has disclosed some of the measures taken to detect and prevent such scams, while raising awareness about ...
-
www.gadgets360.com
-
SIM Swappers Are Exploiting eSIM Vulnerabilities for Financial Frauds: Report
- Friday March 15, 2024
- Written by Akash Dutta, Edited by Manas Mitul
SIM swapping crimes are on the rise globally, according to a new report. These crimes are primarily committed using eSIM (Embedded Subscriber Identity Modules) users. eSIMs are digitally stored SIM cards which are embedded into a device using a software. Hackers are now reportedly exploiting vulnerabilities within this technology to brute force int...
-
www.gadgets360.com