SIM Card Misuse
SIM Card Misuse is fraudulent or unlawful use of mobile SIM cards for impersonation, account access or scam communications.
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Enforcement & Cases
Singapore Police Disrupt Unlicensed Moneylending Network, Freeze Bank Accounts and Seize Crypto
The Singapore Police Force has arrested eight men and three women, aged between 18 and 77, over their suspected involvement in an unlicensed moneylending syndicate…
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