method, have devised fraud using SIM cards
and email. These two cases before me depict a case of SIM swapping
fraud to gain access ... obtain duplicate SIM
cards.
WPC 28823/2017 & 28824/2017
-:9:-
9.ii. In the website of HDFC Bank, SIM swap is narrated as
follows
petitioner submitted an application on
01.10.2020 at 15.41 Hrs. for SIM Swap. The date of birth of the imposter was
mentioned as 01.01.1985 and from ... daughter and thereupon managed to get a fresh
SIM by way of SIM Swap. It also came to light during investigation, that the said
amounts
whether the petitioner was a victim
Page No.# 6/11
of SIM swapping or SIM cloning by miscreants. To rectify the aforementioned
mistakes oversights ... probability that the
petitioner may have been targeted by a SIM swapping or SIM
cloning attack, a type of identity theft that exploits vulnerabilities
whether the petitioner was a victim
Page No.# 6/11
of SIM swapping or SIM cloning by miscreants. To rectify the aforementioned
mistakes oversights ... probability that the
petitioner may have been targeted by a SIM swapping or SIM
cloning attack, a type of identity theft that exploits vulnerabilities
fraudster impersonating herself to be Ms.
Tulika Deka, dated 01.10.2020 seeking sim swapping and the electoral voters'
identity card of the said person impersonating ... asked to submit an
Page No.# 6/9
application for SIM swap on 04.10.2020. The daughter of the petitioner
submitted her electoral identity card, where
Paralakhemundi
2. Provide the particulars of RD (Rural Distributor) authorised for SIM swap
in Berhampur Telecom District as per the following format:
Sl. No. Name ... complete postal Contact number No. of SIM swap made
address with Pin Code by the RD in May 2021
3. Provide the agreement signed between
Designation)
3. Provide the particulars of RD (Rural Distributor) authorised for SIM swap in
Berhampur Telecom District as per the following format:
Sl. No. Name ... complete postal Contact number No. of SIM swap made
address with Pin Code by the RD in April 2021
Grounds for filing Second Appeal
Digital-KYC/e-KYC process
in case of SIM swap / replacement, and (c) other enhanced safeguards.
9.3.9 It is submitted that the Department of Telecommunications ... allowed in certain exceptional cases for obtaining new mobile connections and
SIM replacements. PwD customers have been included among those
exceptional cases and may obtain
purportedly
engaged in a series of unlawful activities, including forgery and
swapping SIM cards of unknown persons linked to their bank
accounts. These actions resulted ... that he has
repeatedly engaged in the cases of forgery, swapping of SIM
cards of unknown persons linked to their bank accounts, resulting
in substantial
Single Judge of the Court was considering a case of a
SIM swapping fraud to gain access to bank accounts of the petitioners
therein
