Over 600 Indian SIM Cards Used in Global Cyber Fraud, Five Arrested in Hyderabad

In a breakthrough against rising digital crime, the Telangana Cyber Security Bureau uncovered a global cybercrime network operating across Dubai , Cambodia , and India. Five individuals were arrested for illegally supplying more than 600 Indian SIM cards to a Chinese syndicate running large-scale fraud operations from Cambodia.

The case took a crucial turn on March 31 when Syed Ashraf Ali was intercepted at Hyderabad’s international airport while attempting to travel abroad. Authorities recovered 198 SIM cards from his possession, leading investigators to a wider network. He was acting on instructions from handler Rizwan , who coordinated logistics within India while staying connected to a foreign-based mastermind .

According to officials, the racket functioned through a structured system involving recruiters, middlemen, and local suppliers. The accused reportedly established contacts in Dubai in 2023, where they were lured with promises of quick profits. They then sourced SIM cards in India through illegal means, often using forged or unsuspecting individuals’ identities.

A key role in the operation was played by local PoS agents in Hyderabad and Hanumakonda. These agents violated telecom regulations by activating SIM cards without proper verification, motivated by higher commissions offered by the network. The SIM cards were then transported abroad through couriers.

Investigators revealed that these SIM cards enabled cybercriminals to create credible digital identities on Indian banking platforms and social media. This allowed them to carry out phishing , impersonation, and financial scams, cheating victims of large sums.

Authorities also pointed out that Cambodia has increasingly become a hub for such organized cyber fraud, where international syndicates operate with structured setups. The case reflects a growing trend of cross-border cybercrime involving money laundering and coordinated criminal networks.

While five accused are currently in custody, police believe the network extends further, with more operatives yet to be identified. Efforts are underway to track absconding suspects and collaborate with global agencies.

Officials have urged citizens not to share Aadhaar or personal documents with unknown individuals, warning that SIM cards issued in one’s name can be misused for serious crimes.