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Yes the sim Swap fraud. So basically the telecom company issues a duplicate SIM when reporting a false case of theft which then receives the OTP. Im surprised that duplicate SIM is a thing at a time when OTP is everything. We shd all just revert to physical cash transactions wtf is going on.
Absolutely, duplicate sim should only be issues with a fingerprint scan. They should sue the telecom provider............
These things take decades for anything to happen, the ED needs to check the financial docs of the promoters