4 retailers to be charged for allegedly misusing customer information to register SIM cards
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Four persons, aged between 26 and 38, will be charged in court on Saturday (June 6) for their alleged involvement in fraudulently registering SIM cards that facilitated criminal activities.Police said in a news release on Friday night that the individuals, co4 retailers to be charged for allegedly misusing customer information to register SIM cards
Four persons, aged between 26 and 38, will be charged in court on Saturday (June 6) for their alleged involvement in fraudulently registering SIM cards that facilitated criminal activities.Police said in a news release on Friday night that the individuals, comprising two men and two women, were arrested during an enforcement operation in Tuas on June 4.The operation targeted errant retailers who were allegedly engaged in the registration of postpaid SIM cards that were subsequently used by overseas syndicates in crime.According to the police, the 34-year-old man and two women had allegedly used the information of actual customers to pre-register for additional postpaid SIM cards. The mobile lines that were registered were subsequently used in impersonation scams.The fourth person, a 26-year-old man was allegedly being taught how to do so.Meanwhile, investigations against another three men, aged between 30 and 65, are ongoing.Those convicted of facilitating the fraudulent registration of SIM cards that facilitate criminal activity will face a fine of up to $10,000, jail of up to three years, or both.











