Times of India | 66 held for supply of SIMs tied to 76 frauds worth Rs 101 cr

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Hyderabad police, as part of a 13‑state “Operation Octopus,” arrested 66 individuals for supplying ghost SIM cards that were used in 76 cyber‑fraud cases amounting to about ₹101 crore. The crackdown uncovered 1,164 illegally issued SIMs, with 544 seized—including 432 ready for distribution to criminals—and revealed that many perpetrators had SIMs registered in their own names, operated temporary kiosks or acted as middlemen. Authorities said the fraudsters misused eKYC to activate extra SIMs without customers’ consent, diverted them to cybercriminals, and sometimes lured people to surrender SIMs for cash. Police have warned telecom providers to tighten verification processes and blacklist rogue agents.

Read more: https://timesofindia.indiatimes.com/india/66-held-for-supply-of-sims-tied-to-76-frauds-worth-rs-101-cr/articleshow/131235673.cms

#Hyderabadpolice #OperationOctopus #Telangana #Maharashtra #eKYC

66 held for supply of SIMs tied to 76 frauds worth Rs 101 cr

HYDERABAD: In a major operation spanning 13 states under "Operation Octopus", Hyderabad police arrested 66 people allegedly involved in supplying ghost SIM cards to cybercriminals. Officers said the SIMs were linked to 76 fraud cases involving Rs 101 crore.

The Times of India

Fahmi: MCMC Nears eKYC Implementation For Under-16 Social Media Restriction #ekyc #mcmc #socialmedia

https://www.lowyat.net/2026/391437/fahmi-mcmc-ekyc-implementation-social-media-restriction/

Fahmi: MCMC Nears eKYC Implementation For Under-16 Social Media Restriction

MCMC is finalising discussions with platform providers regarding eKYC verification for the under-16 social media restriction.

Lowyat Media Group
TRUSTDOCKが #eKYC の新境地へ💡ICチップ読み取りのみで本人確認を完結する新プランを提供。セルフィー撮影やパスワード入力が不要になり #マイナンバーカード 活用の離脱を抑制。未成年向けサービスなど #本人確認 の用途を広げる拡張レイヤーとして機能します。
https://finwave.jp/archives/3670
TRUSTDOCKが「ICチップ確認プラン」開始 撮影・パスワード不要でeKYCの離脱抑制へ - FinWave Japan

☑️ ICチップ読み取りのみで本人確

FinWave Japan
ガクシーがLiquidのeKYCを導入し、奨学金申請の本人確認をICチップ読取と顔認証へ刷新しました。💡
貸与型奨学金の不正利用を防止しつつ、審査業務の工数削減を同時に実現。マイナンバーカード活用により、奨学金運営のデジタル化が加速します。 #Liquid #ガクシー #eKYC #奨学金
https://prtimes.jp/main/html/rd/p/000000118.000061051.html
https://finwave.jp/archives/3329
日本最大級の奨学金プラットフォーム「ガクシー」にオンライン本人確認サービス「LIQUID eKYC」を提供

日本最大級の奨学金プラットフォーム「ガクシー」にオンライン本人確認サービス「LIQUID eKYC」を提供 株式会社ELEMENTSのプレスリリース

PR TIMES
法改正に向けた本人確認の仕組みづくり💡
#Liquid がミークモバイルへ #eKYC による公的個人認証機能を提供しました。2026年施行予定の改正携帯電話不正利用防止法に対応。ICチップ読み取りで手続き時間を短縮します。
https://finwave.jp/archives/2766
Liquidの「LIQUID eKYC」がミークモバイルへ公的個人認証を提供 法改正対応へ - FinWave Japan

☑️ ミークモバイルの提供基盤へ「L

FinWave Japan
Stay ahead of the crunch! With global events impacting LPG availability, the Centre has mandated annual biometric e-KYC for all gas users. Don't wait in line—use our guide to complete your verification from home. https://english.mathrubhumi.com/news/india/lpg-biometrics-centre-makes-e-kyc-mandatory-as-supply-concerns-mount-amid-west-asia-tensions-cplaurj9?utm_source=dlvr.it&utm_medium=mastodon #LPGSupply #eKYC #AadhaarVerification #EnergySecurity #UjjwalaSubsidy
Is Your Touch 'n Go eWallet Account Suspended? Here’s What That Usually Means

A TNG eWallet user recently found their account temporarily frozen. Here’s why restrictions happen, how it works, and what you can do next.

SoyaCincau