PDA

View Full Version : Police Bust Third Sim Box Fraud Syndicate



The Informer
22nd June 2012, 10:28 PM
For the third time in just over a week, Airtel Ghana, working closely with the Criminal Investigations Department of the Ghana Police Service have busted a SIM Box fraud syndicate.

The latest syndicate which was busted on the dawn of Thursday, was operating from a hide-out at James Town in Accra. The team uncovered two hyper media SIM gateway equipment, each with the capacity to accommodate 160 SIM cards and a large quantity of SIM cards in the single room apartment. The team also confiscated two industrial batteries, several antennae, two modem hubs and other gadgets.

The Managing Director of Airtel Ghana, Philip Sowah said the collaboration with the security agencies has been tremendous. According to him, Airtel Ghana has made a lot of investment in state-of-the-art equipment to help track and eliminate SIM boxing. “The loss of revenue through this kind of fraud is enormous, hence the importance we attach to it and our determination to do all we can to have it eliminated,” Mr. Sowah added.

http://photos.peacefmonline.com/photos/news/201206/705866882_81001.jpg
The two hyper media SIM gateway equipment

Mr. Sowah expressed delight that the collaboration between Airtel and the security services is yielding results. “We are happy to be recording these successes as we strive towards eliminating SIM boxing. Airtel Ghana continues to receive immense support from the public through the 919 short code and the fraud@gh.airtel.com e-mail address set up by Airtel for subscribers to forward foreign calls that appear as local numbers,” he stated.

Airtel Ghana’s successes in tracking down SIM Box fraudsters is saving the nation a lot of money which would have otherwise gone into the pockets of the fraudsters. SIM box fraud is a set up in which some fraudsters in Ghana connive with partners abroad to route international calls through the internet using voice over internet protocol (VOIP) and terminate those calls through a local phone number in Ghana to make it appear as if the call is a local call.

The caller is often not aware of the activities of these cyber fraudsters whose activities result in the loss of revenue to the state. This illegal activity is an issue of concern to Airtel Ghana, the Ministry of Communication (MOC) and the National Communications Authority (NCA) since the revenue loss affects the nation’s financial basket as well.



Source: Citifmonline.com