Crime & Courts

Sales of 'recycled' SIM cards can contribute to scams, says CCID chief

KUALA LUMPUR: The open sale of SIM cards on e-commerce platforms, including "recycled" ones, can contribute to scam cases.

Federal Commercial Crime Investigation Department (CCID) director Datuk Seri Ramli Mohamed Yoosuf said the SIM cards, being sold online for as low as RM15 without the need for registration, can be used for criminal activities.

Checks by Harian Metro revealed that finding and purchasing such SIM cards on e-commerce platforms is easy. Orders can be placed online, and the SIM cards are delivered via courier within three to four days. To keep a SIM card active, users only need to reload the card.

Ramli said that while the police have not yet received reports on the misuse of these SIM cards, there is significant potential for abuse.

"If a registered number is used for a crime, we will track down the person to whom the number is registered.

"They will face legal action if found guilty."

However, Ramli said it was up to the Malaysian Communications and Multimedia Commission (MCMC) to determine whether the sale of registered SIM cards constitutes an offence.

He noted that neighbouring Singapore has already enforced laws to prevent the misuse of SIM cards, and Malaysia should enact similar legislation to align with international standards.

Meanwhile, Deputy Communications Minister Teo Nie Ching said the process of registering SIM cards in Malaysia requires MyKads or passports.

Telecommunications companies that fail to comply with MCMC's guidelines on SIM card registration can face action under Section 242 of the Communications and Multimedia Act.

This includes a fine of up to RM100,000, a jail term of up to two years, or both.

Teo also acknowledged that the open sale of SIM cards on e-commerce platforms could facilitate crimes and scams.

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