Tan Kong Chieh and Serene Lim Poh Tin allegedly misused the particulars of customers. Read more at straitstimes.com.
SINGAPORE – Two former owners of different telecommunications firms who are allegedly linked to the fraudulent registration of more than 470 prepaid SIM cards were charged in court on Wednesday.
“In both cases, the duo were believed to have exploited the terminal devices to pre-register additional prepaid SIM cards using the customers’ personal information when the customers handed over their identification documents for the registration of ,” said a police spokesman. Court documents show that between June 28 and Dec 31, 2020, he allegedly registered multiple individuals as owners of prepaid SIM cards without telco Singtel’s authorisation.He is also said to have retained the data of 172 people on Jan 16, 2022.
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