Beyond SIM registration: A multi-layered approach to combating cyber scams in the Philippines

📆 04/09/2023 2:07 pm
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Scam Watch Pilipinas is not surprised by the continued prevalence of scam messages despite the recent implementation of the SIM registration law in the Philippines. We had previously cautioned that this legislation would not entirely eliminate the issue of cyber scams. Even Secretary Ivan Uy of the Department of Information and Communications Technology has acknowledged in public interviews that the law is not designed to eradicate cybercriminal activities completely. Instead, the law aims to mitigate SIM-related crimes and establish a greater sense of accountability among SIM card users. With this regulation in place, the government is better positioned to pursue individuals who use SIM cards for illicit activities, as it enables more effective tracking of cybercriminal behavior.

This is a serious threat to the safety and security of Filipinos, and like any other criminal activities, it shows that the law is not enough to stop scammers. The SIM registration law was an excellent first step to combat scams, but it is not a foolproof solution.

3. Working with telecom companies to improve fraud detection and prevention measures. Telecom companies have a lot of customer data and can use it to identify and block scam messages. There is no specific limit on how many SIMs a person can register as long as they comply with the registration requirements and present valid identification documents. However, the Telcos could impose their own policies and guidelines on how many SIMs a person can register under their network.

6. We urge banks, e-wallet services, and other financial institutions to provide dedicated human customer support for reporting scams and fraudulent activities. There have been unfortunate incidents where people watch their bank accounts get drained while they are kept on hold or subjected to elevator music.

Source: Law Daily Report (lawdailyreport.net)

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