SIM card retailer held for selling OTPs to create fake WhatsApp accounts
The Uttar Pradesh police on Friday arrested a SIM card retailer for fraudulently acquiring a large number of Airtel, Vodafone and Reliance-Jio SIM cards and selling OTPs to facilitate the creation of fictitious WhatsApp accounts. Basis of the inputs provided by Military Intelligence (MI), Faizabad Cantonment Police Station of Ayodhya district police arrested a Reliance-Jio SIM card retailer, Shiv Pujan Pandey (25) from Faizabad (Ayodhya) for the fraud.
The MI authorities had recently come across several suspicious WhatsApp messages with unwanted content being received by WhatsApp users including army personnel from various Eastern UP based mobile numbers. As a result, a joint investigation was carried out by MI authorities, Ayodhya Police and Sultanpur Police.
During the investigation, the team identified the digital signature of a mobile handset (a Lava device) that was used for multiple suspicious mobile numbers from Inayat Nagar locality in Faizabad (Ayodhya).
After an in-depth analysis, ground verification, questioning and chasing the SIM card retailer, Shiv Pujan Pandey (aka Shiv), a permanent resident of Madanpur in Sultanpur district of Eastern UP, was identified as the prime suspect. It was found that Pandey used four mobile numbers and stayed in a rented accommodation at Inayat Nagar in Faizabad (Ayodhya). This was the same place where the joint team detected suspicious cellular signatures earlier. Pandey was arrested on Friday night.
Following items were recovered from Shiv Pujan Pandey:-
- Laptop- 01
- Smartphones- 05
- Non-smart phones- 08
- Aadhaar Cards (of others)- 25
- Voter Cards (of others)- 02
- Jio SIMs (Unused)- 28
- Jio SIMs (Used)- 160
- Vodafone SIMs (Unused)- 04
- Vodafone SIMs (Used)- 30
- Airtel SIMs (Used)- 50
During preliminary examination, Pandey confessed that he had managed to acquire more than 350 SIM cards (mostly of Reliance-Jio, Airtel and Vodafone) illicitly, on the basis of existing customers with Aadhar credentials, which he used to link with illegal mobile subscription by acquiring extra thumb impressions from them.
It is believed that while undertaking the online subscription for issuing SIM cards to genuine customers based on their Aadhar cards, he used to lure them to put an extra thumb impression on the machine and acquire extra SIM cards in their name.
The accused used to use the illegally acquired mobile numbers to facilitate a businessman in Bhubaneswar (Odisha) to create a large number of fictitious WhatsApp accounts by selling One Time Passwords (OTP) to him in bulk. He had been acquiring illegal numbers and selling OTPs for almost five months.
The police recovered one laptop, five smartphones, eight non-smart phones, 25 Aadhar cards, two voter cards, 28 unused Jio SIMs, 160 used Jio SIMs, four unused Vodafone SIMs, 30 used Vodafone SIMs, 50 used Airtel SIMs and personal SIMs.
The suspect in Odisha, Dinesh Ladhania (31) of Lakshmi Sagar, Bhubaneswar was found to be a businessman who for the last three to four months had been running a business of advertisements over WhatsApp for some of his clients. He used a software to create WhatsApp accounts and send messages in bulk to promote products or services of his clients.
To send bulk messages he used to acquire a large number of WhatsApp accounts from various people. He used to get the list of mobile numbers from sellers and use them to create WhatsApp accounts using a software. The OTPs used to go to the sellers, like Pandey, the actual holders of the SIM cards of such numbers. They in turn used to send these OTPs to Ladhania over WhatsApp. For each such exchange of OTP, Ladhania used to pay Rs 8 to Rs 10 to the sellers.
Pandey was one such OTP seller from whom Ladhania had bought OTPs in bulk. They were need-based contacts for the business and had no other mutual interest.
Ladhania was not found involved in any espionage, subversive, seditious, anti-national, inimical or terror-related activities while using a large number of WhatsApp accounts. His primary aim for maintaining a large number of WhatsApp accounts was to run a paid product/service promotion module on the WhatsApp platform. He used to send product/ service related contents in the form of photos/ videos/text to a large number of WhatsApp users (varying between 500 and 50,000) for his clients for promotion and used to charge for the same.
However, sources said, Pandey is clearly involved in multiple violations of the law. He has been booked under sections 419, 420, 467, 468 and 471 of the IPC/CrPC. He will be produced in court soon.
