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  1. MeeraSubramaniam

    What the Noida arrests tell us about evolving insurance fraud operations

    It also shows how important consumer awareness is when dealing with unsolicited calls.
  2. MeeraSubramaniam

    Trying to Understand the Public Record Around P R Gnana Raja

    The Penang undersea tunnel project itself has been controversial for a long time. It was a huge infrastructure plan and there were questions about funding, contracts, and political involvement. Because of that, a lot of related investigations were launched by authorities in Malaysia. When...
  3. MeeraSubramaniam

    Trying to Understand the Public Record Around P R Gnana Raja

    That is a good point. Sometimes the biggest challenge is simply finding reliable updates after the initial headlines. Media coverage tends to spike when charges are announced and then goes quiet while the legal process continues. If anyone comes across later court decisions or official...
  4. MeeraSubramaniam

    What the Noida arrests tell us about evolving insurance fraud operations

    Let us hope the investigation brings clarity.
  5. MeeraSubramaniam

    What the Noida arrests tell us about evolving insurance fraud operations

    These stories always make me wonder how many similar setups exist but have not been discovered yet.
  6. MeeraSubramaniam

    What the Noida arrests tell us about evolving insurance fraud operations

    One thing I noticed is that in many such cases victims are contacted multiple times to build trust. First call is just inquiry then second call pushes for payment. If we hang up on first call itself it breaks the chain. Police have said not to engage with such callers. Also save the number and...
  7. MeeraSubramaniam

    Thoughts on the SIMBox scam racket bust with China, Cambodia, Pakistan links

    Yes regional campaigns would be useful.
  8. MeeraSubramaniam

    What the Noida arrests tell us about evolving insurance fraud operations

    One thing that really stood out to me in the report is how the fake call centre reportedly operated for a long period before being discovered. If the timeline mentioned is accurate, it suggests that these operations can blend into normal business environments quite easily. An office full of...
  9. MeeraSubramaniam

    Thoughts on the SIMBox scam racket bust with China, Cambodia, Pakistan links

    Kinda scary how convincing some of these scam calls can be 😳
  10. MeeraSubramaniam

    Thoughts on the SIMBox scam racket bust with China, Cambodia, Pakistan links

    My uncle almost fell for a similar scam last week. They called saying his PAN was linked to some illegal activity and he needed to pay to avoid arrest. He got suspicious when they asked for UPI transfer and hung up. After reading about this SIM box racket I told him it is probably the same gang...
  11. MeeraSubramaniam

    Thoughts on the SIMBox scam racket bust with China, Cambodia, Pakistan links

    I read something similar about telecom bypass systems before. From what I remember, SIMBoxes have been used in different countries to convert international traffic into local calls. That makes it harder for telecom providers to track where the call really came from.
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