Police arrest 31 people, probing another 13 for bulk buying SIM cards for syndicate
Asia One·2025-07-29 12:00
Twenty-one men and 10 women, aged between 16 and 48, were arrested for allegedly providing fraudulently registered postpaid SIM cards for money, said the police on Monday (July 28).
Another nine men and four women, aged between 16 and 57, are assisting with investigations, following an island-wide enforcement operation conducted from July 17 to 25.
Preliminary investigations found that the suspects were purportedly offered between $10 and $15 for every SIM card they signed up for.
They were allegedly told to purchase SIM cards in bulk from different retailers and hand them to the criminal syndicate via their couriers.
Each of them had allegedly supplied between 31 and 49 SIM cards registered using their particulars.
The police noted that crime syndicates exploit local SIM cards and eSIMs for illicit activities like scams, unlicensed moneylending and vice.
For knowingly providing a fraudulently registered SIM card to another person to facilitate a crime for any gain, one can be fined up to $10,000, or jailed for up to three years, or both.
Members of the public can call the police hotline at 1800-255-0000 or submit information online if they suspect or know of anyone who could be involved in the fraudulent registration of SIM cards.
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lim.kewei@asiaone.com
……Singapore Crime
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Usergdj2 30/07/2025
teco provider should able to deactivate the sim card brought by them so scammer cant use right?
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DCCP 29/07/2025
Those found engaging in illicit buying SIM cards for syndicate activities will be dealt with sternly in accordance with the law. It is very important to exercise self-control so things do not go out of hand.
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DCCP 29/07/2025
This operation is part of our ongoing efforts to keep our community safe and clean The police will continue to take tough enforcement action against those involved in illicit buying SIM cards for syndicate activities.
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Astro KW 03/08/2025
For a few bucks, some people are willing to sell their Soul to the 😈devil!? 🤔 It is obviously illegal, Right!???
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