The programme, Talking Point, traces how overseas syndicates obtain Singapore SIM cards through young mules and deploy SIM farms across borders. Limits on telco subscribers are now being considered.
Under Singapore law, knowingly providing a registered SIM card to another person to facilitate a crime for any gain is an offence under Section 39B of the Miscellaneous Offences (Public Order and ...
The move comes as Singapore’s authorities tighten SIM card limits to prevent illicit use and protect the public against scams.
Significant Ruling by NIA Court A special court of the National Investigation Agency (NIA) has sentenced a key defendant to ...
Police are investigating 52 people for suspected involvement in registering SIM cards for illicit purposes, including scams ...
WAKULLA COUNTY, Fla. (WCTV) - The Wakulla County Sheriff’s Office is warning of a SIM card swapping scam, per a social media post. A SIM card is the small chip inside your phone that lets people make ...
Singapore introduces a 10-postpaid SIM card limit per customer from Feb 28 to combat scams and minimize illicit use. Read ...
Three foreign nationals have been arrested by the Accra Regional Police Command in connection with suspected SIM box fraud activities at the Sakumono Ramsar Site in Accra ...
IMDA and the telcos have been working together to tighten SIM card registration to prevent illicit use Read more at The ...
A 23-year-old man was arrested for his alleged role in a syndicate involved in financial fraud by activating e-sim cards to ...
Indonesia now requires biometric SIM registration, limiting phone numbers per user as the government steps up efforts to curb ...
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