The fraud began when Prakash Mehta, the company director, was travelling to Vietnam for business. On March 11, 2023, an unusual email, appearing to come from the firm, sought a SIM swap for Mehta's mobile number, which was linked to OTP verifications for banking transactions.

ICICI Bank, Vodafone fined Rs 15 lakh for lapses over Rs 1.19 crore Gujarat SIM-swap fraud

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ICICI Bank, Vodafone fined Rs 15 lakh for lapses over Rs 1.19 crore Gujarat SIM-swap fraud