https://www.taxtmi.com/news?id=46989 Two individuals were arrested for supplying SIM card fraud and synthetic bank accounts to a pan India sextortion and banking fraud syndicate: one allegedly issued SIMs using manipulated Aadhaar biometric data; the other delivered pre activated synthetic bank account kits after recruitment via social media and admitted receiving commissions. Recovered SIMs and accounts were linked to numerous cybercrime complaints and FIRs, and earlier related arrests produced forged bank documents, dummy cards, and devices used for real time transaction control, revealing a connected money trail. en-us Wed, 18 Jun 2025 22:46:03 +0530 Wed, 18 Jun 2025 22:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=46989 Two individuals were arrested for supplying SIM card fraud and synthetic bank accounts to a pan India sextortion and banking fraud syndicate: one allegedly issued SIMs using manipulated Aadhaar biometric data; the other delivered pre activated synthetic bank account kits after recruitment via social media and admitted receiving commissions. Recovered SIMs and accounts were linked to numerous cybercrime complaints and FIRs, and earlier related arrests produced forged bank documents, dummy cards, and devices used for real time transaction control, revealing a connected money trail. News - Wed, 18 Jun 2025 22:46:03 +0530 https://www.taxtmi.com/news?id=46989