SINGAPORE — A total of 44 individuals are under investigation for their suspected roles in fraudulently registering SIM cards believed to be used for criminal activities, including scams and illegal moneylending.
Between 17 and 25 July 2025, the Singapore Police Force (SPF) carried out an extensive islandwide enforcement operation. The joint effort involved officers from the Commercial Affairs Department, the Criminal Investigation Department, and all seven Police Land Divisions.
Out of the 44 suspects, 31 — comprising 21 men and 10 women aged between 16 and 48 — were arrested. The remaining 13 individuals, nine men and four women aged 16 to 57, are currently assisting with investigations.
Syndicates Offering Cash for SIM Registrations
According to preliminary findings, these individuals allegedly received between $10 and $15 per SIM card registered under their names. Each suspect is believed to have registered between 31 and 49 SIM cards, before handing them over to couriers working for criminal syndicates.
They were reportedly instructed to buy the SIM cards in bulk from various retailers. These cards, including eSIMs, were then used to facilitate illegal activities such as scam operations, vice-related services, and unlicensed moneylending.
The SPF warns that syndicates rely on locally registered SIM cards to mask their identities and avoid detection, enabling a wide range of illicit communications.
Offenders Face Heavy Penalties
Under Section 39B(1) read with 39B(2)(a) of the Miscellaneous Offences (Public Order and Nuisance) Act 1906, anyone found guilty of knowingly supplying a fraudulently registered SIM card for criminal purposes faces a fine of up to S$10,000, up to three years’ jail, or both.
The Police reiterated that they take a serious view of such offences and will not hesitate to take legal action against anyone misusing SIM cards — whether by reselling, registering on behalf of others, or holding excessive quantities without valid reasons.
Public Urged to Stay Vigilant
Members of the public are reminded not to allow their personal details to be misused for SIM card registration and to be cautious if approached with offers of easy money for such tasks. Misuse of SIM cards not only contributes to rising scam cases but also exposes individuals to legal consequences.
Anyone with information related to fraudulent SIM card registrations is encouraged to report it via the Police Hotline at 1800-255-0000 or through the i-Witness portal at www.police.gov.sg/i-witness. All information provided will be treated with strict confidentiality.
This crackdown is part of Singapore’s broader effort to curb the growing threat of technology-enabled crime, and comes amid a nationwide push to safeguard digital infrastructure and prevent financial fraud.