TGCSB busts SIM fraud racket linked to Cambodia syndicate; five arrested
HYDERABAD: The Telangana Cyber Security Bureau (TGCSB) has arrested five persons linked to a Cambodia-based cyber fraud syndicate. The group allegedly defrauded Indian citizens of crores using illegally procured SIM cards.
Notably, police intercepted Syed Ashraf Ali at Rajiv Gandhi International Airport, Shamshabad, on March 31, 2026. He was carrying 198 SIM cards to Cambodia on Rizvan’s instructions. Subsequently, police registered a case (Cr No. 39/2026) under relevant sections of the IT Act, BNS, and the Telecommunication Act.
Network Spanned States and Borders
During questioning, Ashraf confessed to his role in an organised network led by Rizvan. According to police, the syndicate sourced SIM cards through agents using fake or impersonated documents.
Moreover, investigators found that the network sent over 600 SIM cards abroad in six instances since 2023. These SIMs were then used for phishing, identity theft, impersonation, and extortion.
Earlier, Ashraf had travelled to Dubai in 2023, where he met Rizvan at a gaming call centre. Eventually, Rizvan recruited him to supply Indian SIM cards in exchange for money.
POS Agents Enabled SIM Procurement
Meanwhile, three accused — Syed Sohail, Ateeq Ahmed, and Nune Ashok — operated point-of-sale (POS) centres. Sohail worked as a telecom promoter and handled an Airtel POS, while Ateeq and Ashok ran Airtel outlets.
Importantly, police said the trio knowingly supplied more than 600 active SIM cards for use in fraud operations.
Courier Absconding, Hunt Underway
However, another accused, Arvind Kumar alias Shahid, who acted as a courier, is still on the run. At present, police are trying to trace him and other members of the network, including those based abroad.
Threat to Security and Economy
Officials warned that such activities pose a serious threat to national security, economic stability, and public order. In fact, illegally obtained SIM cards allow criminals to operate anonymously and evade detection.
Therefore, TGCSB reiterated its zero-tolerance approach and warned of strict legal action against those involved.
Public Asked to Stay Vigilant
Finally, police urged citizens to remain cautious while purchasing SIM cards or opening bank accounts. They also advised people not to share personal documents.
Additionally, citizens should verify SIM cards issued in their name through the Sanchar Saathi portal and report any unauthorised connections.
