中国台湾人及两菲同伙涉贩售7000张已注册SIM卡被捕
· 2023-06-16

菲律宾国家警察-反网络犯罪小组(PNP-ACG)周三晚间在布拉干省(Bulacan)San Jose del Monte市逮捕一名中国台湾人以及两名菲律宾人,三人当时正出售近7000张已注册的手机SIM卡。

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菲律宾国家警察-反网络犯罪小组(PNP-ACG)周三晚间在布拉干省(Bulacan)San Jose del Monte市逮捕一名中国台湾人以及两名菲律宾人,三人当时正出售近7000张已注册的手机SIM卡。


警方表示,嫌疑人被确认为郑某,而两名菲律宾人分别为Rosemarie de Juan和Rodolfo de Juan Jr。


菲国警反网络犯罪小组发言人米歇尔·萨比诺(Michelle Sabino)表示,这一行动源于他们收到的有关嫌犯活动的信息,促使他们申请法院搜查令。


警方获得授权进行搜查、扣押和检查计算机的数据,以查明是否违反了第8484号共和国法《访问设备管理法》,特别是涉及第10175号共和国法《网络犯罪预防法》第6节。


当局从嫌犯身上查获13部手机、3部iPad平板电脑、6976张SIM卡及各类文件。


据悉,嫌犯会将SIM卡贩售给骗子,然后利用这些SIM卡进行欺诈活动。


萨比诺表示:“他们以400披索的价格出售已经注册的手机SIM卡,这些都在各自平台上完成注册,而部分甚至在GCash电子钱包平台已经完成注册。据悉,注册的SIM卡大多是从各省购买的。”


菲国警警告提供个人身份,以进行SIM卡注册的个人,他们也将被追究责任。


她说:“你们也需要承担责任,因为那些都是以你的名义登记的。警察会追溯调查的。”












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