In a significant move to curb cyber fraud and protect digital security, the Central Bureau of Investigation (CBI) launched a nationwide operation codenamed ‘Operation Chakra-V’ on Friday. The agency conducted simultaneous raids at 38 locations across eight states, targeting Point of Sale (PoS) agents of telecom operators suspected of issuing fraudulent SIM cards used in cybercrimes such as digital scams, fake arrests, UPI frauds, and investment frauds.
As part of the crackdown, CBI carried out searches in Assam, West Bengal, Bihar, Uttar Pradesh, Maharashtra, Telangana, Karnataka, and Tamil Nadu. The raids were focused on telecom PoS agents believed to be working in coordination with cybercriminals and some unidentified telecom officials to bypass KYC norms and issue fake SIM cards.
During the raids, the CBI seized a large cache of mobile phones, electronic devices, forged KYC documents, and illegally issued SIM cards, shedding light on a widespread and organized fraud network.
Investigations have revealed that the arrested PoS agents were deliberately violating KYC regulations and activating SIM cards using fake identity proofs. These SIMs were later used by fraudsters for various criminal activities. So far, the CBI has arrested five individuals from four different states, and further arrests are expected as the investigation continues.
This operation highlights how loopholes in telecom verification processes are being exploited, posing serious threats to national digital security.
The CBI’s action under Operation Chakra-V is in line with the Government of India’s zero-tolerance policy towards cybercrime. The objective of the operation is not just to nab individuals but to dismantle the entire supply chain of cyber fraud — from SIM issuance to scam execution.
CBI has confirmed that the investigation is ongoing, and more arrests and revelations are anticipated in the coming days.
With the surge in digital transactions, fraudulent SIM cards are increasingly being used as tools by cybercriminals. This incident is a wake-up call for both citizens and service providers, emphasizing the need for stricter KYC compliance, improved telecom monitoring, and increased public awareness.
