The Ministry of Home Affairs (MHA) has directed states and Union Territories to take immediate action against fraudulent SIM card issuers involved in digital arrest scams and cybercrime. This follows findings from the Indian Cyber Crime Coordination Centre (I4C) and the Department of Telecommunications (DoT), revealing SIM cards sourced illegally, mainly from Southeast Asia, being used for scams.
These frauds involve victims being coerced into online crimes, causing financial loss and extortion. Investigations have traced these scams to Cambodia, Laos, and Myanmar, with bulk SIM cards issued through fraudulent Point of Sale (PoS) agents. In response, the MHA is enforcing a nationwide crackdown, urging states to take legal action against PoS agents and deactivating these SIM cards. Telecom Service Providers (TSPs) will face regulatory action for negligence in their verification processes. The MHA is also enhancing cooperation with international agencies to combat cross-border telecom fraud.
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