• Latest
  • Trending
  • All
  • Industry
  • Compliance
  • Global Trade
  • Industry
  • Sustainability & Ethics
  • Video
  • Security & Risk
Globe Commends PNP for Arrest of SIM Fraud Suspects

Globe Commends PNP for Arrest of SIM Fraud Suspects

01/16/2025
Woman examining a jar of pasta sauce in a grocery store aisle, impacted by ending tariff exemptions. - Supply Chain News

How US Shoppers Will Be Affected as Tariff Exemption Ends

08/29/2025
Canada Faces Challenges in Securing Full Tariff Relief Despite Concessions

Canada Faces Challenges in Securing Full Tariff Relief Despite Concessions

08/29/2025
Tariffs on Small-Value Packages Go Into Effect as Exemption Ends

Tariffs on Small-Value Packages Go Into Effect as Exemption Ends

08/29/2025
Trump Tariffs: Global Parcel Shipments to US Lose Exemption

Trump Tariffs: Global Parcel Shipments to US Lose Exemption

08/29/2025
Global network connections over a city skyline, illustrating economic interdependence. - Supply Chain News

India Faces Economic Strain as US Imposes 50% Tariffs

08/29/2025
Connecting Trade Worldwide UAE

Unlock Global Trade Opportunities at CTW Global 2025!

08/29/2025
America Property Expo (APEX) 2025

Unlock the Future of U.S. Real Estate at America Property Expo 2025!

08/29/2025
International Trade Council and UK Asia Trade & Investment Council Sign Strategic Partnership to Strengthen Global Trade Links

International Trade Council and UK Asia Trade & Investment Council Sign Strategic Partnership to Strengthen Global Trade Links

08/29/2025
US Democrats Criticize Trump Administration Over India Tariffs

US Democrats Criticize Trump Administration Over India Tariffs

08/28/2025
US Tariff Increase on Indian Imports Sparks Trade Concerns

US Tariff Increase on Indian Imports Sparks Trade Concerns

08/28/2025
Indian Exports Face Setback as US Tariffs Double

Indian Exports Face Setback as US Tariffs Double

08/28/2025
High US Tariffs Push Brazil, India and Others Toward Market Diversification

High US Tariffs Push Brazil, India and Others Toward Market Diversification

08/28/2025
supplychainreport
Sunday, August 31, 2025
  • Home
  • Industry
    • Supply Chain
    • Logistics & Transportation
    • Importing & Exporting
    • Manufacturing
    • Warehousing & Distribution
  • Compliance
    • Supply Chain Transparency
    • Anti-Money Laundering (AML)
    • Know Your Customer (KYC)
    • Risk Management
    • Export Controls
    • Sanctions
  • Global Trade
    • Market Trends
    • Economic Indicators
    • Sourcing
    • Trade Policies
    • International Relations
    • Trade Agreements
    • Tariffs & Duties
    • Import/Export Statistics
  • Luxury Goods
  • Industry
    • Blockchain in Supply Chain
    • Importing & Exporting
    • Automation & Robotics
    • Artificial Intelligence in Trade
    • Data & Analytics
  • Sustainability & Ethics
    • Green Supply Chains
    • Sustainable Logistics
    • Ethical Sourcing
    • Corporate Social Responsibility
    • Environmental Policies
  • Security & Risk
    • Cybersecurity in Trade
    • Fraud & Scams
    • Risk Mitigation
    • Security Protocols
    • Data Protection
  • ITC News
    • ITC Featured Members
    • ITC Business Councils Highlights
  • Events
    • Upcoming Conferences
    • Upcoming FREE Educational Webinars
No Result
View All Result
supplychainreport
No Result
View All Result

Globe Commends PNP for Arrest of SIM Fraud Suspects

by Raxer X.
01/16/2025
in Fraud & Scams, Security & Risk

YOU MAY ALSO LIKE

Merchant International Systems Ltd Nominated for 2025 Go Global Awards in London

Merchant International Systems Limited Recognized for Excellence in Safety and Technology Solutions

Telecommunications company Globe has expressed its appreciation for the Philippine National Police (PNP), specifically the Criminal Investigation and Detection Group (CIDG), for the recent arrest of two individuals allegedly involved in the illegal sale of pre-registered SIM cards. These SIM cards, numbering over 4,000, were found to be linked to various criminal activities, including phishing, romance scams, and mobile phone fraud. The confiscated SIM cards were primarily from Globe and its subsidiary, TM, with a significant portion suspected to be used for illicit purposes. The arrests reflect the ongoing efforts to combat digital fraud through the enforcement of the SIM Card Registration Act.

Stay current with supply chain report news at The Supply Chain Report. For international trade tools, see ADAMftd.com.

#GlobeTelecom #PNP #CIDG #SIMCardRegistrationAct #DigitalFraud #PreRegisteredSIMCards #TM #TelecommunicationsSecurity #Phishing #RomanceScams #MobilePhoneFraud #Philippines #CriminalInvestigation #SIMCardFraud #TelecomSecurity #CyberCrime

ShareTweet

Subscribe Our Newsletter

Share Your News

Whether it’s a groundbreaking achievement, a heartwarming tale, or an insightful perspective, we want to hear it. Share your news with us, and let’s amplify your voice in the digital symphony of stories.

Submit

A man is riding a bike on a hill.

The Supply Chain Report is your essential daily news website, serving as a trusted source for comprehensive coverage of the complex and ever-evolving global supply chain dynamics. Our expert team delves into the intricacies of international trade, manufacturing, logistics, importing, exporting, and supply chain management; providing in-depth analysis and up-to-date news on the latest trends, disruptions, and technological advancements affecting industries worldwide. From detailed reports on international trade through to insights into procurement strategies and inventory management, we offer valuable content that helps professionals stay informed and make knowledgeable decisions in a fast-paced market.

Each day, we bring you cutting-edge news and expert commentary that dissect significant international trade and supply chain issues Our coverage spans a wide array of sectors including manufacturing, retail, healthcare, food, consumer goods, and technology, ensuring that no matter your field, you have the strategic information needed to navigate the challenges and opportunities of today’s supply chain landscape. By synthesizing complex data and presenting actionable insights, The Supply Chain Report empowers business leaders, policymakers, and logistics professionals to optimize their operations and drive forward with confidence in an interconnected world.

Connect With Us

  • About
  • Events
  • Privacy Policy
  • Contact Us

© 2024 International Centre for Trade Transparency Limited. Incorporated in the United Kingdom.

No Result
View All Result
  • Home
  • Industry
    • Supply Chain
    • Logistics & Transportation
    • Importing & Exporting
    • Manufacturing
    • Warehousing & Distribution
  • Compliance
    • Supply Chain Transparency
    • Anti-Money Laundering (AML)
    • Know Your Customer (KYC)
    • Risk Management
    • Export Controls
    • Sanctions
  • Global Trade
    • Market Trends
    • Economic Indicators
    • Sourcing
    • Trade Policies
    • International Relations
    • Trade Agreements
    • Tariffs & Duties
    • Import/Export Statistics
  • Luxury Goods
  • Industry
    • Blockchain in Supply Chain
    • Importing & Exporting
    • Automation & Robotics
    • Artificial Intelligence in Trade
    • Data & Analytics
  • Sustainability & Ethics
    • Green Supply Chains
    • Sustainable Logistics
    • Ethical Sourcing
    • Corporate Social Responsibility
    • Environmental Policies
  • Security & Risk
    • Cybersecurity in Trade
    • Fraud & Scams
    • Risk Mitigation
    • Security Protocols
    • Data Protection
  • ITC News
    • ITC Featured Members
    • ITC Business Councils Highlights
  • Events
    • Upcoming Conferences
    • Upcoming FREE Educational Webinars

© 2024 International Centre for Trade Transparency Limited. Incorporated in the United Kingdom.