An official of Globe Telecoms and an agent of the National Bureau of Investigation (NBI) are investigating intricacies of the SIM card swap scam modus operandi in a bid to discover how the suspects use their technical savvy to access bank accounts of their target victims.
Carlos Neypes, Globe’s head of the Security Anti-Fraud and Investigation Department, on Tuesday went to the NBI and met with agent Anna Lira Labao to untangle the modus operandi.
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