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4,500 SIM cards, China malware, Pakistan links emerge in Ahmedabad cyber probe

تكنولوجيا
India Today
2026/08/18 - 21:18 503 مشاهدة
تحليل ذكي | AI Editorial Analysis

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The probe has pointed to suspected foreign links, OTP services and layered money trails.Advertisement.pagenode__2684512 #comment_box{display:none}.section__education .description.paywall .elec_stripe_...

The case began in June, when an employee was duped into transferring Rs 1.5 crore after fraudsters impersonated a senior executive or ‘boss’.

هذا الخبر من India Today. خبر يقدم أدوات ذكاء اصطناعي للتلخيص والترجمة والاستماع.

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.us_1bigImg_3line_rs ul{ margin: 0px; padding: 0px; list-style: none;} .us_1bigImg_3line_rs ul li{width: 100%; height: auto; padding-bottom: 13px; margin-bottom: 13px; border-bottom: 1px dotted #C4C4C4; position: relative; padding-right: 15px;} .us_1bigImg_3line_rs ul li a::after {content: '>'; position: absolute; padding-left: 10px; top: 33%; right: -10px; transform: translate(-50%, -50%);} .us_1bigImg_3line_rs ul li:nth-last-child(1){border-bottom:0px;padding-bottom:0px;} .us_1bigImg_3line_rs ul li a{font-size: 16px; line-height: 24px; text-decoration: none;} @media (max-width: 767px){.container {width: 100%;} .us_1bigImg_3line {padding: 15px 10px 10px 10px;} .us_1bigImg {display: none;} .us_1bigImg_3line_rs ul li a {font-size: 14px; line-height: 20px;} .us_1bigImg_3line_ls h2 {font-size: 14px; line-height: 20px; padding-right: 15px; font-weight: normal; } .us_1bigImg_3line_body {column-gap: 0px; } .us_1bigImg_3line_ls {-ms-flex: 0 0 100%; flex: 0 0 100%; max-width: 100%; padding-bottom: 13px; margin-bottom: 13px; border-bottom: 1px dotted #C4C4C4; } .us_1bigImg_3line_rs {-ms-flex: 0 0 100%; flex: 0 0 100%; max-width: 100%; } .us_1bigImg_3line_ls h2::after {right: 0px; top: 50%; right: -10px; transform: translate(-50%, -50%); font-size: 16px;}}NewsIndiaGujarat4,500 SIM cards, China malware, Pakistan links emerge in Ahmedabad cyber probe4,500 SIM cards, China malware, Pakistan links emerge in Ahmedabad cyber probe A Rs 1.5 crore boss scam in Ahmedabad led police to a wider cybercrime network. The probe has pointed to suspected foreign links, OTP services and layered money trails.Advertisement.pagenode__2684512 #comment_box{display:none}.section__education .description.paywall .elec_stripe_iFrame {display: none;}.dark-mode .livetv__sticky svg path{stroke: #fff;} .dark-mode .livetv__sticky svg text{fill:#fff}.tbl-read-more-box {z-index:991 !important}.airtel_5g{width:0px !important;height:0px !important;}table .shopping__widget {display:none}table .inline_ad2 {display: none;}.trinity__container{display: none;} .autiostory a{display: none !important}.description table{max-width:100%;border: 0;margin-bottom: var(--widgetgap);} table tr td #teads-ad{display:none}table tr td .ads__container{display:none}ul>li div#shoppingWidgetLSH{display:none}ul>li div#shoppingWidget_mobile{display:none}.Story_story__content__body__qCd5E .Story_description__fq_4S>ul>li:has(.inline-story-add) div { display: none; }.pagetype__story ul li #checktheseout2{display: none}.newspress_rhs_widget .mframe { background: url(https://akm-img-a-in.tosshub.com/sites/misc/img/iphone-frame.png); }.ads_container .top_ad>* * { text-align: center; margin: 0 auto; }.ite_mg_banner:nth-of-type(2) { display: none; } .pagenode__2672529 .inline_ad2{display:none}In the age of the internet, cyberfraud is a persistent menace; (Representative illustration)Jitendra Bahadur SinghAhmedabad,UPDATED: Aug 19, 2026 02:48 ISTEdited By: Zafar Abbas .ai_assist_bar2 { top:30px } An investigation into a Rs 1.5 crore ‘Boss Scam’ in Ahmedabad has blown open a sprawling international cybercrime network, with police uncovering around 4,500 SIM cards procured for cybercrime operations and tracing suspected links to China and Pakistan. The case began in June, when an employee was duped into transferring Rs 1.5 crore after fraudsters impersonated a senior executive or ‘boss’. Acting swiftly, Ahmedabad Cyber Crime Police recovered Rs 1.3 crore of the defrauded money and returned it to the victim. But what initially appeared to be a sophisticated impersonation fraud soon led investigators to a much larger cybercrime operation. During the probe, police arrested Imran Ali Pyaada from West Bengal’s 24 Parganas and Injamul Mujibar Molla from Kolkata. Eight electronic devices were recovered from the accused, including one capable of operating four SIM cards simultaneously. The breakthrough came during questioning, when investigators discovered that the accused had procured around 4,500 SIM cards to facilitate cybercrime operations.CHINA-DEVELOPED MALWARE, PAKISTAN LINKS The investigation also uncovered suspected international links. Police found that malware developed in China was being used by the network and operated from Hong Kong. Investigators further traced a call centre linked to the network to Islamabad, while the proceeds of the fraud were reportedly routed through multiple countries to conceal the money trail. The international trail prompted the Ahmedabad Cyber Crime team to expand its investigation in coordination with the Indian Cybercrime Coordination Centre (I4C).251 COMPLAINTS LINKED TO ACCUSED NUMBERS The scale of the operation became clearer when investigators found that 251 complaints had already been registered on the National Cybercrime Reporting Portal against mobile numbers linked to the accused. According to Ahmedabad Police, the probe has exposed what is being described as a large-scale ‘Cybercrime-as-a-Service’ network, offering ready-made services to cybercriminals operating from overseas. The network used WhatsApp groups to provide services to other criminals, including OTP-related assistance, enabling them to carry out fraudulent transactions without directly handling every stage of the operation. The investigation has also uncovered cyber infrastructure connections to both Pakistan and China, raising concerns over the increasingly international and organised nature of cyber fraud.BOSS SCAM LEADS TO BIGGER CYBERCRIME NETWORK What began with a single Rs 1.5 crore ‘Boss Scam’ has therefore opened a much wider investigation into a suspected ecosystem built around SIM cards, malware, call centres, OTP services and international money laundering channels. Ahmedabad Police and I4C have urged citizens to remain cautious of calls and messages from people claiming to be bosses or senior officials. Police have advised people to independently verify any demand for money or suspicious transaction before transferring funds, particularly when the request comes through an unfamiliar number or digital platform.- EndsPublished By: Zafar ZaidiPublished On: Aug 19, 2026 02:48 IST Also WatchPakistan's Iran-US peace bid fails; Dhaka sets terms for Tarique Rahman's India visitVideo: Annamalai opens up on quitting BJP at India Today Tamil Nadu RoundtableEvery citizen has a stake in the nation: Aadhav Arjuna echoes Singapore PMAdvertisement.ad_300_100 .adtext{display:none;}Read This4,500 SIM cards, China malware, Pakistan links emerge in Ahmedabad cyber probeKabul school blast injures 42 children, revives fears in Hazara area8 days, 22 attacks: BLA claims 26 Pakistani personnel killed across BalochistanAdvertisement window.addEventListener("message", function (event) { if (event.data?.type === "sharelink" && event.data.shareurl) { console.log("Received sharing links and details", event.data.shareurl); 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Over 80% of ships bypass waterway, tracking firm says | India reiterates two-state support during Palestine talks amid Gaza concern | Manjrekar, Murali Kartik body-shame each other during commentary, video goes viral
المصدر: India Today | Source: India Today

ملاحظة تحريرية | Editorial Note: نُشر هذا المقال في الأصل بواسطة India Today. خبر (Khabr) هي منصة إعلامية أردنية مرخّصة تعمل بالذكاء الاصطناعي. نضيف قيمة تحريرية من خلال: تحليل ذكي للأخبار، ملخصات تلقائية، رواية صوتية بالذكاء الاصطناعي، ترجمة متعددة اللغات، وتدقيق الحقائق. هدفنا جعل الأخبار أكثر وضوحاً وسهولةً للقارئ العربي.

This article was originally published by India Today. Khabr is a licensed Jordanian AI-powered news platform (Registration #82086). We add editorial value through: AI-powered news analysis, automated summaries, AI audio narration, multi-language translation (Arabic, English, French, Turkish), and AI fact-checking. Our mission is to make news more accessible and understandable for Arabic-speaking audiences worldwide.

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المزيد عن تكنولوجيا | More on Technology

هذا الخبر ضمن تغطية خبر لقسم تكنولوجيا. نقدّم لك تحليلات ذكية وملخصات يومية لأهم الأخبار من مصادر موثوقة متعددة. المصدر: India Today. يوجد 6 مقالات مرتبطة بهذا الموضوع.

This article is part of Khabr's coverage of Technology. We provide AI-powered analysis, summaries, and multi-source aggregation to keep you informed. Source: India Today. Tags: SIM cards, malware, cyber probe.

مقالات ذات صلة

خبر — منصة إخبارية ذكية | Khabr — AI-Powered News Platform

خبر هو أول مجمّع أخبار عربي يعمل بالذكاء الاصطناعي. نقدم تحليلات ذكية وملخصات تلقائية ورواية صوتية لكل خبر من أكثر من 700 مصدر موثوق. نضيف قيمة تحريرية فريدة من خلال أدوات الذكاء الاصطناعي التي تساعدك على فهم الأخبار بعمق أكبر.

Khabr is the first AI-powered Arabic news aggregator. We provide AI-generated editorial analysis, automated summaries, audio narration, and fact-checking for every article from 700+ trusted sources. Our platform adds unique editorial value through AI tools that help you understand the news more deeply.

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