Mumbai, July 27, 2026: Mumbai Cyber Police have initiated legal action against a telecom point-of-sale (POS) operator accused of supplying fraudulently activated SIM cards to cybercriminal networks. Investigators allege that the operator used forged or misused identity documents to obtain mobile connections, which were later circulated among organized cyber fraud groups operating across multiple states.

FIR Registered Following Cyber Fraud Investigation

The West Region Cyber Police registered a First Information Report (FIR) on July 21 after examining several cybercrime cases linked to suspicious mobile numbers. According to investigators, the accused, identified as Prathamesh Chorat, allegedly activated SIM cards using identity documents belonging to unsuspecting individuals between January 2025 and May 2026.

Authorities believe many of these documents may have originally been submitted by citizens for legitimate purposes such as banking or other verification processes before being misused to obtain unauthorized mobile connections.

‘Ghost SIMs’ Allegedly Used in Financial Scams

Police say the illegally activated mobile connections, commonly referred to as “ghost SIMs,” are frequently exploited by cybercriminals to conceal their identities while carrying out online fraud. These SIM cards are allegedly used to contact victims, bypass verification procedures, operate fraudulent bank accounts, and facilitate digital financial crimes.

Investigators stated that fraudsters used these numbers to communicate with potential victims through online platforms, gain their trust through deceptive tactics or intimidation, and ultimately persuade them to transfer money into multiple bank accounts controlled by criminal networks.

NCRP Database Helped Identify Suspected Links

The investigation was supported by data collected through the National Cybercrime Reporting Portal (NCRP) and information provided by the Indian Cybercrime Coordination Centre (I4C) under the Ministry of Home Affairs.

Officials analyzed records of cyber fraud complaints, including mobile numbers, bank accounts, and transaction details reported through the national cybercrime helpline and online complaint system. During the review, investigators reportedly discovered that several mobile numbers connected to cybercrime cases had been issued by specific telecom point-of-sale operators in the Mumbai Metropolitan Region.

Further verification with telecom service providers allegedly linked multiple suspicious SIM cards to the accused operator. Police also found complaints associated with these numbers from Maharashtra and West Bengal, indicating a wider geographical spread of the suspected operation.

Probe Suggests Organized Cybercrime Network

According to the FIR, organized cybercrime syndicates allegedly employ field agents to collect bank accounts and SIM cards registered in the names of unsuspecting individuals from different parts of the country. These resources are then reportedly used to facilitate various forms of online financial fraud, including investment scams, stock market frauds, digital arrest scams, and other cyber-enabled crimes.

Investigators suspect that the accused supplied multiple mule SIM cards to these criminal groups during the period under investigation. Authorities are now working to identify other individuals involved in the network, including those responsible for collecting identity documents, arranging bank accounts, and distributing illegally obtained mobile connections.

The investigation remains ongoing, and police are examining whether additional operators or intermediaries were involved in the alleged racket.c

Police in Maharashtra have registered a cheating case against a retired Army officer and his associate for allegedly duping a man of ₹11 lakh by falsely promising to secure a government job for his son. Investigators claim the accused staged a fake recruitment process, including a mock interview and forged official documents, before offering an alternative government position when the original promise failed.

Victim Allegedly Lured With Promise of Income Tax Department Job

According to the police complaint, Yusuf Lotan Pinjari, an RTO agent from Ulhasnagar, was searching for a government job opportunity for his commerce graduate son. During this time, a relative introduced him to Bharat Ashok Devre, a resident of Nashik and a retired Army officer who allegedly claimed to have influence in government recruitment.

Police said Devre allegedly assured the family that vacancies linked to the 2023 waiting list in the Income Tax Department were being filled and that he could arrange an appointment. Investigators allege he demanded a total of ₹16 lakh for the recruitment process, requesting an advance payment to begin the procedure.

Believing the assurances, the complainant allegedly paid ₹4 lakh initially. Authorities say additional payments were sought later after the accused claimed that educational certificates had been verified and the selection process had progressed.

Fake Interview and Forged Documents Under Investigation

As per the complaint, Pinjari was later instructed to travel to Aurangabad with another ₹5 lakh. At a hotel, he reportedly met Baban Bhausaheb Gaikwad and another individual who was allegedly introduced as an Income Tax Department employee.

Investigators claim the complainant’s son was made to participate in what appeared to be an official interview, submit educational documents, and receive paperwork purportedly related to a government medical examination. During the meeting, another ₹5 lakh was allegedly handed over to the accused.

Despite these developments, no appointment letter was issued.

Alternative Job Offer Raised Further Suspicion

Police said that when the promised Income Tax Department job failed to materialize, the accused allegedly informed the complainant that they could instead secure employment in the Nashik Health Department.

To support this claim, they reportedly shared a waiting list showing the complainant’s son at serial number 65. The complainant later alleged that the document was fabricated and intended only to create the impression that the recruitment process was ongoing.

After several months without any appointment in either department, Pinjari approached the police, alleging he had been deceived.

Police Probe Financial Trail and Possible Wider Fraud

Based on the complaint, Mahatma Phule Police Station has registered a case against Bharat Ashok Devre and Baban Bhausaheb Gaikwad under relevant provisions of the Bharatiya Nyaya Sanhita (BNS) for alleged cheating.

Investigators are examining the financial transactions, verifying the authenticity of the documents presented to the complainant, and reviewing the circumstances surrounding the alleged interview. Police are also exploring whether the accused may have used a similar method to target other job seekers.

Authorities have urged citizens to avoid paying money to anyone claiming they can guarantee government employment and to verify all recruitment announcements through official government channels before making any financial commitments.

Police in Punjab’s Moga district have registered a case against three employees of Annapurna Finance Private Limited for allegedly misappropriating ₹11.70 lakh from the company’s Ajitwal branch. The accused have been booked after an internal inquiry and a preliminary investigation reportedly found evidence supporting allegations of document forgery and financial misconduct.

Internal Audit Reveals Suspicious Transactions

According to police officials, the complaint was filed by Pragat Singh, the company’s Area Manager, who oversees operations of eight branches, including the Ajitwal unit.

The alleged irregularities came to light during routine monitoring and verification of financial records. Following the detection of suspicious transactions, the company conducted an internal review to examine possible discrepancies in branch accounts.

The complaint alleged that employees posted at the Ajitwal branch — identified as Kuldeep Singh, Nachhattar Singh, and Robin — were involved in preparing false documents, creating inaccurate records, and manipulating financial entries.

Investigation Finds Prima Facie Evidence

Due to the seriousness of the allegations, the matter was referred to the Deputy Superintendent of Police (Special Crime) for further examination.

During the inquiry, investigators reviewed banking details, branch records, financial documents, and transaction-related evidence. The preliminary findings reportedly indicated that the allegations had sufficient basis for registration of a criminal case.

Following the inquiry report, Ajitwal Police registered an FIR against the three accused under relevant provisions of the Bharatiya Nyaya Sanhita (BNS) related to cheating, forgery, criminal breach of trust, and other offences.

Police Examine Money Trail and Possible Involvement of Others

Authorities said the investigation is ongoing and teams are examining the movement of the allegedly diverted funds. Police are working to identify the accounts that may have received the money and determine whether additional individuals were involved.

Investigators are also analyzing digital transaction records, banking trails, and company documents to establish the complete nature of the alleged financial irregularities.

The probe will further examine whether gaps in internal controls or monitoring systems were exploited to carry out the suspected fraud. If evidence reveals the involvement of additional persons, further legal action may follow.

Experts Highlight Need for Stronger Internal Controls

Financial security experts have emphasized the importance of strict internal audit procedures, employee verification systems, transaction monitoring, and multi-level approval processes to prevent insider fraud in financial organizations.

They recommend that financial institutions adopt stronger safeguards, including separation of duties, regular independent audits, risk-based monitoring, and improved digital transaction oversight.

Such measures can help detect suspicious activities at an early stage, reduce financial losses, and improve transparency within organizations.

Meanwhile, Moga Police continue their investigation into the alleged embezzlement case, with further action expected based on the evidence collected.