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Police say that they’re investigating whether or not the ID proof of the shoppers supplied for SIM card registration landed within the fingers of criminals. Picture for representational objective.
| Picture Credit score: Getty Photographs
The Andhra Pradesh police have launched an in-depth investigation into the faux SIM card racket just lately unearthed within the State.
Greater than a 1,000 faux SIM playing cards of assorted telecom corporations had been issued with the identical picture and ID proofs in Andhra Pradesh, say officers of the Division of Telecom (DoT). “The franchises that are selling the gross sales of the SIM playing cards have misused them,” mentioned a Telecom officer.
Police, who picked up some franchisees throughout the State, questioned them over issuing the SIM playing cards on a single picture, whether or not any legal conspiracy was behind the racket and gathered different particulars from them.
Felony conspiracy ?
“We’re looking for out whether or not the ID proof of the shoppers landed within the fingers of criminals, or if any anti-social components had been utilising the SIM playing cards making the most of the scenario; if the fraud was occurring with the information of the telecom managements and if SIM swap fraudsters are concerned,” mentioned a police officer.
The franchisees had been accumulating images, duplicate copies of Aadhar and Pan Playing cards, telephone numbers, fingerprints and financial institution accounts of the shoppers for issuing SIM playing cards. In accordance with sources, the franchise corporations, which had been performing as enterprise promoters, had been misusing the dummy SIM playing cards of assorted corporations and issuing duplicate playing cards. Some businesses had been promoting the information to others for big quantities.
Chatting with The Hindu, Deputy Commissioner of Police (DCP) Vishal Gunni mentioned the police had been looking for out the situation of greater than 644 SIM playing cards of assorted corporations which weren’t in operation. “The remaining 40 SIM playing cards had been in use, and investigation officers are attempting to find the customers,” he mentioned.
“Pretend SIM playing cards of about 4 companies had been issued in Bapatla district. About 61 SIM playing cards had been issued on one picture in Vallaparla village in Martur mandal. The Martur police registered a case,” Superintendent of Police Vakul Jindal advised The Hindu on Saturday.
In Eluru district, the One City police recognized that 51 SIM playing cards got on a single {photograph} and launched a probe into the racket, mentioned SP D. Mary Prasanthi.
Police picked up just a few suspects, working as franchisees of assorted telecom corporations, and had been looking for out why the SIM playing cards had been issued, after they got, what number of had been in operation, the place the unused SIM playing cards had been dumped and different particulars.
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