Police have arrested a man on charges of supplying pre-activated SIM cards to cyber criminals. The arrested accused has been identified as Prasanta Behera, 33. Authorities said the action was taken as part of a special drive against cyber fraud networks. The accused is alleged to have violated regulatory norms by handing over SIM cards that were later used in online cheating cases.
Five-Year-Old Case Reveals SIM Misuse
The case dates back nearly five years. According to the investigation, the accused obtained the SIM card on February 18, 2021, after completing the mandatory KYC (Know Your Customer) verification process. However, it is alleged that he handed over the SIM to cyber criminals immediately after acquiring it. Investigators believe such practices weaken mobile identity security systems and help offenders remain untraceable.
Telangana ₹4.77 Lakh Fraud Linked to SIM
During the probe, police found that the same SIM card was used in a major fraud case in Vikarabad, Telangana. Cyber criminals allegedly used the mobile number on social media platforms to lure victims with fake part-time job offers. People were cheated by promising easy work and high returns, resulting in financial losses of about ₹4.77 lakh.
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The investigation also revealed that the accused failed to consider the possibility of misuse before transferring or selling the SIM card. Police officials said that if a SIM registered in someone’s name is used for criminal activity, legal responsibility may fall on the registered holder.
Cybercrime control agencies received information about the case following a report from the Indian Cyber Crime Coordination Centre. Acting on the input, police raided a SIM selling point in Bada Bazar area, where the accused was arrested. During the search, one mobile phone and five other SIM cards were also seized from him.
Probe Targets Cybercriminal Connections
Police are currently investigating the accused’s possible links with cybercriminals. Authorities are also trying to determine whether the accused was involved in similar illegal SIM distribution activities earlier. The team is probing the channel through which the pre-activated SIMs were supplied to the fraud network.
Officials have advised the public to remain cautious, especially against social media job offers promising high returns or investment schemes requiring upfront payment. Police said anyone whose SIM is misused should immediately report the matter to the national cybercrime helpline.
The accused faces charges under cybercrime laws, the Information Technology Act and telecommunications regulations. Police said further arrests may follow after identifying other members of the network once the investigation is completed. Interrogation of the accused is continuing.
About the author – Ayesha Aayat is a law student and contributor covering cybercrime, online frauds, and digital safety concerns. Her writing aims to raise awareness about evolving cyber threats and legal responses.
