https://www.taxtmi.com/news?id=66821 An area sales manager is alleged to have facilitated the fraudulent issuance of about 21,000 SIM cards in violation of DoT rules by submitting KYC documents that misrepresented unrelated individuals as employees, with copies of Aadhaar found in the official's possession; those SIMs were controlled via an online platform to send mass SMS messages used in phishing campaigns offering fake loans and investments to steal personal and banking information. en-us Thu, 08 Jan 2026 20:31:03 +0530 Thu, 08 Jan 2026 20:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=66821 An area sales manager is alleged to have facilitated the fraudulent issuance of about 21,000 SIM cards in violation of DoT rules by submitting KYC documents that misrepresented unrelated individuals as employees, with copies of Aadhaar found in the official's possession; those SIMs were controlled via an online platform to send mass SMS messages used in phishing campaigns offering fake loans and investments to steal personal and banking information. News - Thu, 08 Jan 2026 20:31:03 +0530 https://www.taxtmi.com/news?id=66821