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Thursday, May 20, 2021

How many SIM cards are registered on your name? Check online

 Sim Swap Fraud in India is now cheating the common people through Sim SWAP Fraud. Recently, a person living in Mahim (Mumbai, Mumbai) was cheated with Rs 1 crore 86 lakh through SIM swapping.


The victim V Shah received 6 miss calls on her mobile number at 2 pm. One of these contained a number with the code (+44). When they called these numbers in the morning, no number was put. He later learns that his SIM has been deactivated. When he told in the mobile company, it came to know that the SIM has been deactivated on his request.After this, Shah got suspicious and immediately went to his bank branch and made inquiries. He then came to know that Rs 1.86 crore had been withdrawn from his account. There was a mobile number link to his account. The miscreants took out their money through SIM swapping. Police estimate that the scammers first accessed Shah's unique SIM number via hacking. In fact, in addition to cyber criminal fishing, vishing and skimming these days, people are cheating people through sim swapping. In this, the thugs get a duplicate sim issue of the users. Then register with the bank using this number to generate OTP and withdraw money from the user's account.

The thugs first gather the personal details of the user with the help of fishing, vishing (voice fishing) and skimming.Then they somehow prepare the user to send a message from their number to the official number of the company. This message contains the number of the new SIM card, which is already with the fraudsters.- After sending the message, the customer's mobile number gets blocked after some time.

Website Link Here

Click Here For Sim Check

After the user's mobile number is blocked, they remove the duplicate sim of that number with the help of the customer's fake ID proof.- Then they change the customer's online banking password with the help of mobile number and OTP and then use it to transfer money or go shopping.

The thugs first gather the personal details of the user with the help of fishing, vishing (voice fishing) and skimming.Then they somehow prepare the user to send a message from their number to the official number of the company. This message contains the number of the new SIM card, which is already with the fraudsters.

- After sending the message, the customer's mobile number gets blocked after some time.After the user's mobile number is blocked, they remove the duplicate sim of that number with the help of the customer's fake ID proof.

- Then they change the customer's online banking password with the help of mobile number and OTP and then use it to transfer money or go shopping.


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