Teen admits registering 25 SIM cards in exchange for money; 2 scam victims lost S$35,000

Teen admits registering 25 SIM cards in exchange for money; 2 scam victims lost S,000


SINGAPORE: A teenager registered 25 SIM cards in exchange for money, with two of the cards later used in scams that resulted in losses of more than S$35,000 (US$27,140).

Asked by the judge why he agreed to register so many SIM cards, 19-year-old Muhammad Ritzwandy Mazli said: “Back then, I was lazy to work, and my friends influenced me to do all this.”

Ritzwandy pleaded guilty on Tuesday (Dec 16) to two charges of providing SIM cards registered using his personal information, with reasonable grounds to believe that they would be used for an offence.

Another two similar charges will be considered in sentencing.

The court heard that two of Ritzwandy’s friends, known as “Genji” and “Gillean”, offered him S$120 in November 2024 if he registered for and provided SIM cards to them.

Ritzwandy agreed. Between January and February this year, Ritzwandy used his personal information to register for the SIM cards and handed them over. He received the payment of S$120.

Two of the SIM cards were later used by an unidentified person to facilitate scams against victims, including a fake buyer phishing scam and a UnionPay impersonation scam.

Two of the scam victims suffered losses of S$35,603 in total.

The prosecution urged the court to call for only a reformative training suitability report, saying probation would not be suitable.

He said scams remain an ever-growing concern, and a measure of deterrence needs to feature in the sentence.



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