Under Singapore law, knowingly providing a registered SIM card to another person to facilitate a crime for any gain is an offence under Section 39B of the Miscellaneous Offences (Public Order and ...
Two Westlake residents have been arrested by Palm Beach Police, who say the pair executed an elaborate financial fraud known as "SIM swapping" that attempted to steal more than $200,000 from a Palm ...
The Accra Regional Police Command has arrested three foreign nationals in connection with suspected SIM box fraud activities at the Sakumono Ramsar Site in Accra.
The move comes as Singapore’s authorities tighten SIM card limits to prevent illicit use and protect the public against scams.
Three foreign nationals have been arrested by the Accra Regional Police Command in connection with suspected SIM box fraud activities at the Sakumono Ramsar Site in Accra ...
Police are investigating 52 people for suspected involvement in registering SIM cards for illicit purposes, including scams ...
Police in Nong Khai seized hidden SIM box equipment used to mask scam calls as local numbers, triggering a wider scam investigation.