SIM card fraud
Goa Nightclub Owners Used Former Driver's Identity for SIM Card While Evading Justice After Deadly Fire
Dec 10, 2025 11:19 pm CST
The Luthra brothers, owners of Goa's Birch by Romeo Lane nightclub where 25 people died in a fire, are currently in Thailand evading arrest. Investigations revealed they used a SIM card registered under their former driver's name without his knowledge, while their luxury vehicles have disappeared and their multi-crore Goa home stands abandoned as legal proceedings continue.
The Rs 3,000 Crore Cyber Crime Network: How Haryana's Nuh District Became India's Digital Fraud Epicenter
Dec 09, 2025 11:39 pm CST
An extensive investigation reveals a sophisticated Rs 3,000 crore cyber crime operation connecting Haryana's Nuh district and Madhya Pradesh. Young masterminds from Nuh orchestrated nationwide scams using over 1,000 mule bank accounts, fake SIM cards, and shell companies, with evidence suggesting potential links to international terror financing. The network represents an alarming evolution beyond traditional cyber fraud centers like Jamtara, raising national security concerns.