The Central Bureau of Investigation has launched Operation Chakra-V to target cybercrime infrastructure, leading to the arrest of a significant conspirator in Guwahati. Ubaid Ullah, a key figure in a large-scale SIM card fraud operation, was captured after being on the run since August 2025. He is accused of facilitating the distribution of illegally obtained SIM cards used in various financial and social-engineering scams.
Investigators have highlighted the exploitation of Point of Sale agents who illicitly issued SIM cards without proper verification, aiding organized cybercrime activities. These SIM cards were reportedly utilized in scams like “digital arrest,” fraudulent loans, and fake investments that targeted victims nationwide. Ubaid Ullah is believed to have overseen the supply chain of these fraudulent SIM cards, transferring a significant sum to POS agents in exchange for thousands of cards.
The ongoing probe by the CBI has uncovered a well-structured network involving the transportation of these SIM cards through courier services. Raids conducted across eight states have resulted in the arrest of 10 POS agents allegedly linked to the racket. Officials emphasize the crucial role of such networks in providing fraudsters with anonymous communication channels, forming the backbone of organized cybercrime.
Operation Chakra-V aims to dismantle the support systems enabling cybercriminal activities, focusing on facilitators and logistics networks. The CBI’s strategic approach targets not only end perpetrators but also those aiding cybercrime operations. The agency remains dedicated to combating organized cybercrime through collaborative efforts, intelligence-driven operations, and continued pursuit of key individuals associated with such networks.
