SINGAPORE: In a significant week-long police operation, authorities apprehended 13 individuals suspected of supplying SIM cards to criminals in exchange for cash or online credits, with the youngest among them being just 17 years old. This operation, which ran from February 18 to February 24, focused on dismantling networks that fraudulently registered post-paid SIM cards for use in various illicit activities.
According to the police, criminal organisations often utilise these SIM cards to communicate discreetly while engaging in illegal ventures such as scams, unlicensed moneylending, and other vices. The crackdown resulted in the arrest of 11 men and two women, with the oldest suspect being 33 years old. In addition to these primary suspects, two more men and three women, all aged between 20 and 30, are currently assisting law enforcement with ongoing investigations.
Initial inquiries revealed that the arrested individuals had allegedly accepted offers for cash or credits related to online gambling in exchange for providing their SIM cards to those involved in criminal activities. It is reported that each suspect may have supplied between 10 and 30 SIM cards.
As part of the increasing efforts to combat such crimes, new legislation set to take effect on January 1, 2025, stipulates that individuals found guilty of similar offences could face hefty fines of up to $10,000, imprisonment for up to three years, or potentially both. This crackdown underscores the seriousness with which authorities are addressing the misuse of communication technology in facilitating crime.
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