7 retailers to be charged for allegedly misusing customer information to fraudulently register SIM cards
newsare.net
Seven persons, aged between 19 and 49, will be charged in court on Saturday (May 23) 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, c7 retailers to be charged for allegedly misusing customer information to fraudulently register SIM cards
Seven persons, aged between 19 and 49, will be charged in court on Saturday (May 23) 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 a Singaporean and six Malaysians, were arrested during an island-wide enforcement operation between May 21 and 22.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 seven men had allegedly used the information of actual customers to register for additional postpaid SIM cards. These cards were then supplied to other people, and the mobile lines were subsequently used in impersonation scams.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. Read more














