CBI Busts Cyber Gang Using Illegal SIMs to Dupe People
CBI busted a national cyber gang using 20,986 illegal SIMs to dupe people.
Photo by Jonas Leupe
Key Facts
The CBI busted a national cyber gang.
The gang used 20,986 illegal SIM cards.
The first arrests were made in Rajasthan.
Victims were duped via CBI module, data mining, and KYC submissions.
UPSC Exam Angles
GS Paper 3 - Technology, Security
Link to cyber security, telecom regulations, IT Act
Statement-based MCQs on IT Act provisions, TRAI's role
Visual Insights
Key Statistics from Cybercrime Bust
Highlights the key numbers associated with the CBI's cybercrime bust involving illegal SIM cards.
- Illegal SIM Cards Used
- 20,986
Illustrates the scale of the operation and the potential impact on victims.
More Information
Background
Latest Developments
Frequently Asked Questions
1. What are the key facts about the CBI busting a cyber gang that are important for UPSC Prelims?
The key facts for Prelims are that the CBI busted a national cyber gang using 20,986 illegal SIM cards. The first arrests were made in Rajasthan. Victims were duped via the CBI module, data mining, and KYC submissions.
2. What is the role of the CBI in busting cybercrime gangs like this one?
Based on available information, the CBI's role involves investigating and apprehending individuals involved in cybercrime. In this case, they investigated a national cyber gang involved in duping people using illegal SIM cards and made arrests.
3. Why is the CBI bust of a cyber gang using illegal SIMs in the news recently?
This case is in the news because it highlights the growing threat of cybercrime and the misuse of technology for fraudulent activities. The large number of illegal SIM cards (20,986) used by the gang also raises concerns about telecommunication regulations and their enforcement.
4. How does the busting of this cyber gang impact common citizens?
This incident highlights the vulnerability of common citizens to cyber fraud. It underscores the need for increased awareness about cyber threats, data privacy, and safe online practices. Citizens should be cautious while sharing personal information and KYC details online.
5. What are some related concepts that are important to understand in relation to this news?
Related concepts include cybercrime, data privacy, KYC norms, the role of the CBI, and the Information Technology Act, 2000. Understanding these concepts provides a broader context for analyzing the implications of such cybercrimes.
6. What government initiatives are in place to combat cybercrime, as highlighted by this incident?
The government has established the National Cyber Crime Reporting Portal to facilitate the reporting of cyber incidents. They have also launched awareness campaigns to educate citizens about cyber threats and promote safe online practices.
Practice Questions (MCQs)
1. Consider the following statements regarding the Telecom Regulatory Authority of India (TRAI): 1. TRAI was established by the Indian Telegraph Act, 1885. 2. TRAI's mandate includes regulating tariff for telecom services. 3. TRAI can only make recommendations to the government, which are not binding. Which of the statements given above is/are correct?
- A.1 and 2 only
- B.2 only
- C.1 and 3 only
- D.1, 2 and 3
Show Answer
Answer: B
Statement 1 is INCORRECT: TRAI was established by the Telecom Regulatory Authority of India Act, 1997, not the Indian Telegraph Act, 1885. Statement 2 is CORRECT: TRAI's mandate includes regulating tariffs for telecom services, ensuring fair competition and protecting consumer interests. Statement 3 is INCORRECT: While TRAI makes recommendations, some of its regulations are binding on telecom operators.
2. Which of the following statements is NOT correct regarding the Information Technology Act, 2000?
- A.It provides legal recognition for electronic documents.
- B.It addresses cybercrime and penalties for offenses.
- C.It established the National Cyber Crime Reporting Portal.
- D.It amends the Indian Penal Code, 1860.
Show Answer
Answer: C
Options A, B, and D are correct. The IT Act, 2000 provides legal recognition for electronic documents, addresses cybercrime, and amends the Indian Penal Code, 1860. Option C is INCORRECT: The National Cyber Crime Reporting Portal was established as a separate initiative to facilitate reporting of cyber incidents.
3. In the context of the recent CBI investigation into cyber fraud using illegal SIM cards, which of the following is the MOST direct implication for citizens?
- A.Increased surveillance by law enforcement agencies.
- B.Potential financial losses due to fraudulent activities.
- C.Stricter regulations on social media usage.
- D.Mandatory biometric verification for all online transactions.
Show Answer
Answer: B
The MOST direct implication for citizens is the potential for financial losses due to fraudulent activities perpetrated using illegal SIM cards. While the other options are possible consequences or measures, the immediate and direct impact is financial risk.
Source Articles
How CBI busted a national cyber gang that used thousands of illegal SIMs to dupe people
70 teams, 30 locations and 30 arrests – massive cyber crime syndicate that conned govt scheme beneficiaries busted | India News - The Indian Express
First sketches of ‘masterminds’ of nationwide ‘digital arrest scam’ released | Ahmedabad News - The Indian Express
Delhi Police bust interstate cyber fraud syndicate with Cambodia links, arrest 8 members | The Indian Express
Cyber fraud racket busted: Four arrested for duping people on KYC updates from Jharkhand and West Bengal | Delhi News - The Indian Express