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Globe Commends PNP for Arrest of SIM Fraud Suspects

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Globe Commends PNP for Arrest of SIM Fraud Suspects

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

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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

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  • Home
  • Industry
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    • 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
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    • Data Protection
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    • Upcoming Conferences
    • Upcoming FREE Educational Webinars

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