The Straits Times·3 min read·medium
13 people to be charged over fraudulent registration of SIM cards
M
Marisa Yeo
✦AI Summary
Thirteen individuals in Singapore are facing charges for their involvement in a criminal syndicate that fraudulently registered SIM cards for illicit activities. The suspects were recruited to buy SIM cards in bulk, which were then used for scams and unlicensed moneylending.
They were allegedly instructed to sign up for and buy SIM cards in bulk from different retailers, then hand them over to couriers.
politicsbusiness
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