UK arrests nine over $2m SIM rort

 

24/7 call centre.

Authorities in the United Kingdom have arrested nine people in connection with a mobile phone and SIM crime syndicate, which used the cards to siphon off millions of dollars from Telefonica's UK mobile phone brand O2.

The City of London police said the group pulled off its heist by using purchased SIM cards to dial premium international phone lines, some of which cost $17 a minute. The group's outbound calls had reached fever pitch by the time it was axed, calling the premium numbers 24/7, the police said.

On Wednesday, officers seized around $26,000 worth of mobile phones, still in their boxes, which the group had purchased at London High Street stores and online. 

The phones were then handed to the mastermind of the operation, who separated the SIM from the phones, sold the phones offshore and went on to use the SIM to call premium international numbers that had been established by the gang. 

Police found hundreds of SIM cards, a pile of cash, laptops, computers and Nigerian 419 scam "advance fee" letters. 

The scammers netted £1.2m in July alone, according to a report by The Guardian. 

Detectives began working with O2 after the carrier noticed some customers racking up massive bills on the special numbers. The problem for the carrier was that it was required to pay the fees as they occurred, and only became aware of the scam after it tried to charge customers.

"Our investigation found a crime gathering momentum. Each month more SIM cards were being used to make more phone calls to premium rate lines at more expense to the network provider," said City of London detective superintendent Bob Wishart.

Copyright © iTnews.com.au . All rights reserved.


UK arrests nine over $2m SIM rort
Tags
 
 
 
Top Stories
Westpac committed to core banking plan
[Blog post] Now with leadership.
 
The True Cost of BYOD - 2014 survey
Twelve months on from our first study, is BYOD a better proposition?
 
Photos: Unboxing the Magnus supercomputer
Pawsey's biggest beast slots into place.
 
 
Sign up to receive iTnews email bulletins
   FOLLOW US...
Latest Comments
Polls
What is delaying adoption of public cloud in your organisation?







   |   View results
Lock-in concerns
  30%
 
Application integration concerns
  3%
 
Security and compliance concerns
  27%
 
Unreliable network infrastructure
  9%
 
Data sovereignty concerns
  22%
 
Lack of stakeholder support
  3%
 
Protecting on-premise IT jobs
  4%
 
Difficulty transitioning CapEx budget into OpEx
  3%
TOTAL VOTES: 1171

Vote