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Travel firm targeted in SIM swap fraud, 3 arrested

Three men from J

TOI MumbaiSeptember 28, 20261 min read
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Travel firm targeted in SIM swap fraud, 3 arrested

Three men from Jalandhar were arrested for defrauding a Goregaon travel company in a mobile SIM swap scam. The company lost Rs 26 lakh after their SIM was swapped by the scammers. Investigators managed to block a significant portion of the transferred amount, totaling Rs 18 lakh. The fraud was discovered after the company's accountant noticed discrepancies in their bank account.

📡 Verified Wire Agency Verified Resource & Provenance
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