Topic

fraudulent SIM registrations

Latest Daily Tribune news and analysis on fraudulent SIM registrations.

  1. Operatives from the NBI Cybercrime Division and Special Action Unit dismantle a large-scale investment fraud ring during a raid in Makati City. The operation led to the arrest of 22 suspects at a Gil Puyat Avenue business plaza who allegedly used manipulated trading platforms and fabricated profits to deceive investors.

    NBI dismantles fraudulent trading operations

    NBI files charges against 22 suspects linked to a Makati-based online investment scam using fake trading platforms and manipulated data to defraud victims.

    1 MIN READ

  2. SIMCARDS

    SIM reg needs in-person visit — NTC

    The regulator said the proposed revision aims to address concerns that the current online registration system has been exploited by fraudsters, leading to a…

    1 MIN READ