Four men, aged between 25 and 44, were arrested for their suspected involvement in the fraudulent registration of postpaid SIM cards in a two-day island-wide operation conducted on Oct 12 and 13, said the police.
Officers from the Anti-Scam Command conducted simultaneous raids targeting eight handphone shops in Yishun, Ang Mo Kio, Woodlands, Admiralty, Selegie Road, Indus Road and Beach Road.Preliminary investigations revealed that the handphone shop retailers were believed to have accessed computer systems containing registration information for postpaid SIM cards.
They had purportedly pre-registered postpaid SIM cards using particulars of others, such as their unsuspecting customers or foreigners, and sold them to customers who wanted to conceal their identities.Such fraudulently registered postpaid SIM cards can be exploited as an anonymous channel of communication for unlicensed moneylending, scams, and vice, among other illicit activities.
The offence of illegally obtaining personal information carries a fine of up to $10,000, an imprisonment term not exceeding three years, or both.Three 16-year-olds among 10 arrested for roles in Android malware scams in latest police raids
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