Sim cards, digital wallets, bank accounts on sale for fraudsters’ use

Sim cards, digital wallets, bank accounts on sale for fraudsters’ use

Racket Thriving In Remote Areas Of North Gujarat

Ashish.Chauhan@timesgroup.com

Ahmedabad:15.11.2021

If you are not using your sim card or your bank account has been dormant, be warned as cyber crooks may have started using your phone number of bank account for illegal activities such as cheating or digital fraud.

City crime branch recently nabbed a 22-year-old man named Vijaysinh Jhala of Aniyol village of Talod taluka of Sabarkantha for allegedly selling simcards illegally.

During his questioning, it was revealed that bank accounts, digital wallets, OTT app access credentials were also being sold illegally.

These activities are flourishing in rural areas of north Gujarat— mainly Sabarkantha, Aravalli and Banaskantha districts — where gangs steal data from telecom companies or banks using the dark web and use it for illegal activities, said a police officer.

Jhala was nabbed on October 9 after police learned that he was about to deliver a couple of sim cards to certain person. When the cops caught him and investigated further, they found that the gang for which Jhala worked as a delivery man had around 20,000 simcards.

“Such gangs work in layers so they can evade the cops. The kingpin will operate various Telegrams groups using which he offers to sell sim cards, bank accounts or digital wallets. If a person shows interest, another set of people will check his credentials and if the person passes their background checks, they will send someone to deliver the simcards,” said a police officer.

In the case of digital wallets and bank account, the end user or the customer who buys them illegally will be given the user ID or passwords by gang members in such a way that the end user will not even know their name or identity.

Not just the end user or customer, the people working in the second or third layer will also not know who the kingpin is, said a police officer.