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    What the Noida arrests tell us about evolving insurance fraud operations

    OP here. That is the same question I had while reading the report.
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    Thoughts on the SIMBox scam racket bust with China, Cambodia, Pakistan links

    My friend in Delhi told me his aunt lost 3 lakhs in a similar call last month. They threatened her with arrest for money laundering and she transferred to save herself. Only later she realised it was fraud. The SIM box racket explains how they could make it look like a local police call. The...
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    Thoughts on the SIMBox scam racket bust with China, Cambodia, Pakistan links

    What makes this tricky is that the device itself might not look suspicious at first glance. A SIMBox is basically hardware filled with multiple SIM cards connected to a network gateway. It can sit in a room like any other communication device while routing large volumes of calls.
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    Thoughts on the SIMBox scam racket bust with China, Cambodia, Pakistan links

    I have been following these digital arrest scam stories for a while now. The SIM box part is new to me but it makes sense because normal telecom systems would flag international calls or unusual patterns. With SIM boxes the fraudsters can make hundreds of calls looking local which increases the...
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