Man and woman arrested for suspected involvement in SIM card fraud

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The police terminated over 1,000 mobile phone lines after a three-week operation. Read more at straitstimes.com.

SINGAPORE - A 23-year-old man working at a mobile phone shop has been arrested for his suspected involvement in fraudulently registering postpaid SIM cards using his unsuspecting customers’ details.

Twenty-five men and three women, aged between 22 and 43, whose identities are believed to have been stolen, are also assisting in investigations, the police said on Saturday. Failing to use reasonable diligence in the discharge of duties as a director is also an offence, carrying a jail term of up to 12 months or a fine of up to $5,000.

 

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