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Manila Bulletin devider Philippines devider National devider NBI files charges vs 2 persons for 'selling' SIM cards with GoTyme Bank accounts

NBI files charges vs 2 persons for 'selling' SIM cards with GoTyme Bank accounts

Published Jul 3, 2024 07:07 am

Charges have been filed against two persons who have been arrested in separate entrapment operations in Metro Manila for "illegally selling" subscriber identity module (SIM) cards with registered GoTyme Bank accounts, the National Bureau of Investigation (NBI) said on Wednesday, July 3.

In a statement, the NBI identified those charged as Raymond L. Contado and Nicole V. Jimenez who were arrested last June 20 by operatives of the NBI’s Cybercrime Division (NBI-CCD) during separate operations in Caloocan City and Mandaluyong City, respectivelty.

“Charges for violation of Section 9(b) or Trafficking in Access Device Fraudulently Applied for under RA (Republic Act) 8484 in relation to RA 10175 or the Cybercrime Prevention Act, were filed against the arrested Subjects,” the NBI said. 

It said its CCD conducted the operations after receiving information that the Facebook accounts “GT Nomi Dyomar” and “Nicole Jimenes” have been engaged in the selling of Go Tyme Bank accounts.

“Allegedly, the above-mentioned accounts were created using fictitious names and identification cards. Director Jaime B. Santiago said the cards are being used for fraudulent purposes such as online scams,” it also said. 

It added that online  verification confirmed that “the said individuals were offering registered GoTyme accounts for a fee of P1,000 each, which is a violation of RA 8484 or the Access Devices Regulations Act of 1998.”

NBI-CCD then hatched entrapment operations that led to the arrest of the two suspects who agreed to meet undercover agents "for the payment and delivery of registered sim cards with ready-to-use GoTyme accounts.”

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National Bureau of Investigation (NBI)
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