SINGAPORE: According to the police, two people have been detained as part of a three-week activity to thwart activities carried out by fraud syndicates.
The procedure, which lasted from May 8 to May 31, involved freezing bank records used for illegal purposes as well as terminating & nbsp and cellular phone lines.
According to the authorities, more than 1, 000 cellular phone lines were terminated, and close to 50 bank records were frozen after being seized. More than S$ 210, 000 ( US$ 155, 498 ) were also taken.
In addition, a 23-year-old man and an unidentified woman were detained for their alleged involvement in the false registration of prepaid SIM cards using the information of unwitting customers.
Initial investigations revealed that the guy, a mobile phone shop assistant, had supposedly stolen the identification cards from the portable device used by his business to register prepaid SIM cards.
Therefore, using the information of others, he pre-registered prepaid SIM cards and sold them to clients who wanted to buy SIM Cards without using their names.
Studies also revealed that the lady allegedly assisted him in committing his crimes by setting up a shell company to buy unlicensed prepaid SIM tickets from an intermediary.
Various items, including smart phones and prepaid SIM cards, were seized during the procedure.
Investigative assistance is being provided by 25 men and 3 people, ranging in age from 22 to 43. It’s thought that someone stole their personalities.
Investigations by the authorities are still ongoing. Improperly obtaining specific details is a crime that can result in up to three years in prison and monetary penalties.
Unauthorized adaptation of machine content is punishable by a fine of up to S$ 10,000, three years in prison, or both.
Failure to exercise reasonable diligence in the performance of one’s duties as a director is punishable by fines of up to S 5,000, 000, or an A & nbsp fine and an up-to 12-month jail sentence.
According to the police, improperly registered postpaid SIM cards can serve as a covert means of communication for illegal activities like scams, vice, and unregulated moneylending.
Rip-off syndicates have also been discovered using like prepaid SIM cards to call victims and communicate with one another in order to avoid detection.
The police added that they would keep a tight eye on any accidental assistants or retailers of cellular phone shops who might be supporting illegal activities inadvertently. & nbsp,
In order to prevent abuse during registration, members of the public are also advised to refrain from buying pre-registered paid or postpaid SIM card game and to keep an eye on their verification papers.