sim cards

  1. Father

    In Ukraine, malefactors who acted under the scheme of re-issuing SIM cards will be tried

    Three defendants called citizens, asked them for confidential information about the financial number and reissued SIM cards in order to get hold of the victims money. The indictment was sent to the court, and they face up to 15 years in prison. In August 2023, the cyber police of the...
  2. Father

    Sim cards, microloans and arrests: Tver students arranged a cyber-scam for 900 thousand rubles

    There are more than 100 victims of fraudsters actions. In Tver, the activities of a group of young Internet scammers consisting of seven local college students aged 19 to 21 were stopped. Employees of the Department for Combating Cybercrime of the Regional Ministry of Internal Affairs, together...
  3. Father

    Black market of SIM cards: how intruders circumvent the law

    In recent raids, the FSB seized more than 300,000 SIM cards. The Federal Service of Russia conducted a large-scale operation to combat the illegal distribution of SIM cards in 40 regions of the country. During the raids, more than 600 SIM boxes and about 300 thousand SIM cards were confiscated...
  4. Father

    The Ministry of Digital Development suggests linking foreign SIM cards to IMEI and biometrics

    Buying a SIM card for migrants may become more difficult: what the new draft law changes. The Ministry of Digital Development, Communications and Mass Media of the Russian Federation has prepared a draft law introducing new requirements for foreign citizens and stateless persons when purchasing...
  5. Lord777

    Authorities tighten control over SIM cards

    In Russia, new rules for the turnover of SIM cards may be introduced – in particular, it is proposed not to activate them until the Ministry of Internal Affairs checks the new subscriber. The new measures may complicate the process of connecting to mobile networks for Russian citizens and...
  6. Lord777

    90,000 SIM cards seized in Philippines for cybercriminals

    The Philippine authorities announced the seizure of a record batch of SIM cards in the city of Pasig, which should have been, but did not come to the disposal of fraudsters and cybercriminals. Local media with reference to the Center for Investigation and Coordination of Cybercrime (CICC) report...
  7. Lord777

    55 members of the Black Panthers group who were engaged in stealing SIM cards were arrested

    Spanish police say they have arrested 55 members of the Black Panthers group, including one of its leaders. Law enforcement officials say that the hack group specialized in spoofing SIM cards and carding, resorting to social engineering, vishing (voice phishing)and phishing. According to the...
  8. Brother

    Russian sim cards allow you to fake any number

    Cybercriminals have adopted so-called "Russian", "encrypted" or "white" SIM cards, which allow them to change phone numbers and distort the caller's voice. Motherboard was informed about this by the anonymous owner of a site that sells such "sims". According to the seller, the SIM-cards offered...
  9. Brother

    In China, SIM cards will be issued only through biometrics

    The PRC authorities call this step part of efforts to "protect the legitimate rights and interests of citizens in cyberspace", as well as to combat telephone and Internet fraud. The Ministry of Industry and Information Technology of the PRC announced that mobile operators will be obliged to...
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