Fraud Alert: What is a SIM Box Scam? This is how scammers are causing damage, and here's how to protect yourself..

Scam Cases in India: Fraudsters are constantly coming up with new methods and quickly swindling people out of their hard-earned money. Recently, a new SIM Box Scam has come to light that is causing significant financial losses to people. The Central Bureau of Investigation (CBI) recently took major action against a network operating SIM box devices in Noida, Delhi, and Chandigarh. These raids uncovered a large-scale phishing operation, resulting in the seizure of over 21,000 illegally obtained SIM cards.

What is a SIM Box Scam?
A SIM box is a device designed to hold hundreds of SIM cards simultaneously. Fraudsters use it to disguise international calls as local calls, thereby circumventing telecom charges and regulations. SIM boxes are also used to send bulk SMS messages containing phishing links, fake loan offers, and fraudulent investment schemes.

How does the SIM Box Scam work?
According to a Times of India report, the scam begins when criminals purchase thousands of SIM cards using fake identities. These SIM cards are then inserted into a SIM box connected to a server and a dongle. This system then sends millions of SMS messages daily, and some people mistakenly click on the malicious links. The CBI investigation revealed that foreign cybercriminals were also using these services to defraud Indian citizens, making this scam an international threat.

How can you be harmed?
Financial fraud
Identity theft

How to protect yourself:
Avoid clicking on links in text messages; fraudsters often use tempting offers to lure you into clicking.
Always verify the sender's contact number, as fraudulent SMS messages often come from random and unusual numbers.

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